518 24 26018 https://digitalcollections.library.gvsu.edu/files/original/a133b31d73427a81ce17044da087c15a.pdf b7175fe5da7ceac749e6fcc5dd1ae0e5 PDF Text Text Board Development Committee November 16, 1998 2:00 to 4:00 p.m. Minutes Attending: Dorothy Johnson, Chairperson Terry Pruitt, Nancy Lenz, Kyle Caldwell, Nancy Patera (Guest) I. Welcome and orientation- Dorothy A. Johnson, Chairperson Ms. Nancy Patera, Director of Appointments for the Governor's Office breifly explained the appointments process and thanked the MCSC for working to develop a recruitment and recommendation process. II. MCSC Commissioner Term Expiration Dates Mr. Caldwell explained that the terms of six commissioners will expire in 1998: Victor Begg, Julie Cummings, Eunice Jefferies (resigned), Randy Neelis, Amber Pritchard, Scott Smith, Ramond West Commissioner Johnson laid out several tasks for the Board Development Committee (BDC). 1 . Review current terms and invite members to remain or step down. (all members) 2. Develop a list of prospects. (all members) 3. Investigate the interest of prospects and provide brief introduction to MCSC. (all members as assigned) 4. Conference call on November 30 at 10:00 a.m. (Mr. Caldwell will host). 5. Revise a description of expectations for prospective and sitting commissioners. (Mr. Caldwell will revise and distribute) 6. Present proclamation to out-going commissioners at December meeting. (Mr. Pruitt) 7. Present BDC recommendations to full commission. (Mr. Pruitt) � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-11-16_Minutes Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-16 minutes Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-16 minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49417 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998-11-16 https://digitalcollections.library.gvsu.edu/files/original/8070bbda9a783f2941634bd0555f9c86.pdf 0bd9d9901e195693b3fc5e4f73c0cf51 PDF Text Text STATE OF MICHIGAN JOHN ENGLER, Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Michelle Engler Executive Director Kyle Caldwell Board Development Committee 111 S. Capitol Ave. George W. Romney Bldg., 4th Floor Lansing, Michigan 48913 Telephone (517) 335-4295 FAX {517) 373-4977 November 16, 1998 2:00 to 4:00 p.m. MCSC Conference Room Agenda I. Welcome and orientation- Dorothy A. Johnson, Chairperson a. Review of committee charge b. Review ofHB 5280 c. Review of Corporation for National Service Roles of the State Commissions materials /. d. ..,-- t-J" Review of Executive Office Appointee Handbook and Appointm_:,nt /J Process Manual p~ -/Ju.~ ~ ~ 11~ U,.~ ~C... II. ;J.fj!J '-~ or ~ • •i~ E:.~~ MCSC Commissioner Term Expiration Dates a. Review of six terms expiring in 1998 b.~. Review current vacancies c. Review current pool of applicants including those submitted through committee members d. Review MCSC policy and procedures for criteria e. Make recommendations to Governor Engler gy~ W~A£ .. ;?% ~ oa .. ~ '; ,.... , . F- r -~ '1 ~ 30~ -t.... �III. MCSC Board Development Committee Policies ~Recognition for departing members • ~ ,Y • ~ -j;;"~ V. commi{~~~~e evaluation ¥~ Ni!' c. Process for d. Process for removal 9J_ nQverforming commis~rs ~ _1 "' l~ ~-fi;.£.ou c;s.. ~ -~ N Assignment of commissioners to standing committees lv ~J... e. IV. Recruitment process for potential members nt:;', c~ ~~oJJw~4.) Board Development Committee Future a. Future meeting dates b. Future goals Adjournment ~ ~ � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-11-16_Agenda Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-16 agenda Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-16 agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49416 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998-11-16 https://digitalcollections.library.gvsu.edu/files/original/98ffc9758f192d115e647a6b52e2aed2.pdf 371cd33afe8a085dc9c31cfb8778997d PDF Text Text I. a. The Michigan Community Service Commission Board Development Committee The committee will assist the full commission in making recommendations to the Governor concerning appointing new members and removing inactive members, coordinating commissioner committee assignments, tracking commissioner participation, and seeking out prospective commission members. The committee membership will include the chair and three other commission members. Staff from MCSC's Outreach and Fund Development Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-11-16_About Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-16 about Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-16 about. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49415 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998-11-16 https://digitalcollections.library.gvsu.edu/files/original/3ed0a5c2a812c991fe295f2e35783e77.pdf d21bdde86c0481cea99e9f58c49410fe PDF Text Text To: From: Subject: VanValkenburgm@MIGOV.MIGOV; MARY ESTRADA Kyle Caldwell Re: Voicemail message CC: Date Sent: Thursday, November 19, 1998 10:57 AM It would be good if she were in on the conference call so that she has a feeling for what the Board Development Committee is doing. I will have Mary get her the 1-800 number to call. Sorry you didn't get the email. I am going to assume that you are not going to get this e-mail and I will then call to confirm. Thanks. Kyle >>>Miriam VanValkenburg- 11/17/98 9:14PM>>> Kyle your voicemail message said that you sent me an email and I have not received it. Also, did you say that you needed a two hour meeting with ME on November 30? Does she need to be involved with the November 30 conference call as well? 30 suL Vf {oy IJov. I fJ kfvl )hr. Page 1 �Anne Mervenne; Miriam VanValkenburg Kyle Caldwell ME's Schedule Subject: MARY ESTRADA CC: Date Sent: Tuesday, November 17, 1998 8:19 PM To: From: Mrs. Engler asked that I schedule some time to sit down and catch up with her concerning MCSC matters. She said that Monday November 30, 1998 would be a good time. I have reserved the entire day to be "on call" for her so please let me know what time is best. I believe that we will need atleast 2 hours. We also discussed that she will be calling Manny L. to determine our status in gaining approval for an EOR and for getting Diana Algra on loan from FlA. Finally, Mrs. Engler will be calling on two individuals to ask about their willingness to serve on the MCSC. They are: John Porter (Former President of EMU) Trustee of the C.S. Mott Foundation 900 Victor's Way Ann Arbor, Ml 48108 313-761-2300 . John W. Barfield Chairman of the Executive Committee Bartech Group 17199 N. Laurel Park Suite 224 Livonia Ml48152-2679 313-953-5050 I believe that the Governor and Mrs. Engler know Dr. Porter. Here is a brief bio on Mr. Barfield: John W. Barfield Chairman- Executive Committee The Bartech Group Currently the Chairman of the Executive Committee of Livonia-based Bartech Group, Mr. Barfield is also the recipient of numerous awards and honors including The George Romney Award recognizing lifelong achievement in volunteerism and the Olivet College Leadership for Individual and Social Responsibility Award. His company, Bartech Inc., provides contract employment and related staffing services and employs more than 1,700 people. With an annual revenue of more than $65 million, Bartech Inc. is one of the largest minority-owned businesses in the United States. Barfield also serves as cochairman of the regional campaign of the United Negro College Fund and serves on the board of Spaulding for Children and the advisory board for the Salvation Army of Metropolitan Detroit. If you talk with Mrs. Engler prior to the 30th, could you please remind her of the above? Page 1 �To: From: Subject: CC: Date Sent: "SSM ITH@ ALPHA.ALBION .EDU"@ SOM.gwia Kyle Caldwell Re: Commission Tuesday, October 13, 1998 11 :54 AM Are you psychic? Mary was just talking about your letter. We did receive your letter. I just sent off the information packets to members of the Board Development Committee and they will meet on November 16, 1998 (Dottie Johnson , Michelle Engler, Terry Pruitt, and Nancy Lenz). After that meeting they will make recommendations to the Governor and then we wait for a response from his office. I know that the committee is going to be examining the current membership for its ability to deliver on future goals. Please plan on attending the December Commission meeting. In the meantime, I will keep you posted on their progress. Thanks for the note. How is school? Kyle P.S. you should be receiving a report from me providing an update on Commission related stuff. >>> "SCOTIA. SMITH" <SSMITH@ALPHA.ALBION .EDU>- 10/13/98 7:28AM>>> Hello Kyle, I am writing to inquire about my status as a member of the MCSC. I sent a letter (or two) in August and September signifying that I am interested in continuing my participation. Could you please let me know what my status is. Thanks. Scott A. Smith Page 1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-11_Miscellaneous-Emails Title A name given to the resource Michigan Community Service Commission board development committee 1998-11 miscellaneous emails Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11 miscellaneous emails. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49414 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998-11-01 https://digitalcollections.library.gvsu.edu/files/original/9ee2589b097a1351bc40f3c9e920bb56.pdf 7bcdba294ecb0b1b5ed94cea796a9f69 PDF Text Text OCT 2 6 1998 Little Caesars~ Denise llitch utes Vu·e Chairwoman October 21 , 1998 Mr. Kyle Cadwell, Executive Director Michigan Community Service Commission Ill South Capitol Avenue George W. Romney Building, 4th Floor Lansing MI 48913 Dear Kyle: I regret to inform you that I must resign from my board position with the Michigan Community Service Commission. While I strongly believe in the mission and goals of the commission, I am unable to continue my involvement as a board member because my schedule is so full. Thank you for the opportunity to be a part of such a wonderful group. I wish you and the commission continued great success. All the best to you! Sincerely, LITTLE CAESAR ENTERPRISES, INC. DI!ats cc: Michelle Engler utcle Caesar Enterprises, Inc. Fox Office Centre 2211 Woodward Avenue Detroit, Michigan 48201-3400 ( 313 ) 983-6577 Fax: ( 313 ) 983-6049 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-10-26_Denise-Ilitch-Resignation-Letter Title A name given to the resource Michigan Community Service Commission board development committee 1998-10-26 Denise Ilitch resignation letter Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-10-26 Denise Ilitch resignation letter. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49413 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998-10-26 https://digitalcollections.library.gvsu.edu/files/original/19feff27ba295b9202332b719eb75ed8.pdf 064daf1cbb10f921e0f4b345bd2de196 PDF Text Text I I. d. MICHIGAN COMMUNITY SERVICE COMMISSION OPERATING PROCEDURES Changes approved by Commission on 9-11-98 1. NAME & LOCATION The name of the Commission is: "Michigan Community Service Commission". The Commission was created and placed within the State of Michigan Department of Labor by Executive Order #1991-25, transferred to the Michigan Jobs Commission by Executive Order 1993-24, and established in law in June 1994 (Act No. 219 of the Public Acts of 1994). 2. MISSION The Michigan Community Service Commission is dedicated to enabling all citizens, including youth, to engage in public problem solving through service and volunteerism. 3. PURPOSE 1 . Serve as the state administrative agency for national and community service programs. 2. Serve as a catalyst for positive community change by stimulating innovative programs that meet real needs through service and volunteerism. 3. Serve as a convener of diverse individuals and groups by building communities through shared voluntary efforts that meet common community goals. 4. Serve as a broker for nonprofit ideas and resources by encouraging collaboration and entrepreneurial approaches to service and volunteer program development. 4. GOALS The Commission will seek to collaborate with all appropriate individuals, agencies, and organizations in meeting these-goals. 1. Build programs and expand resources based on local community needs and resources. 2. Enable youth and community practitioners to be part of the program design and policy development process. 3. Promote diverse programs that are representative of their communities. 4. Encourage strong partnerships among public, private, and nonprofit organizations. 5. Develop a statewide information clearinghouse and system for training in the best practices for service, service learning, and volunteerism. 1 �6. Enhance service and volunteerism through rewards, incentives, and recognition. ~ 5. FUNCTIONS The Commission shall do all of the following: 1. Ensure that its funding decisions meet all federal and state statutory requirements. 2. Recommend innovative statewide service programs to increase volunteer participation in all age groups and community-based problem solving by diverse participants. 3 . Develop and implement a centralized system for obtaining information and technical support concerning volunteerism and community service recruitment, projects, training methods, materials, and activities throughout Michigan. The Commission shall provide the information and technical support upon request. 4. Promote interagency collaboration to maximize resources and develop a model of such collaboration on the state level. 5 . Provide public recognition and support of volunteer efforts that address community needs by individuals, by private sector organizations and businesses, and by partnerships between the public and private sectors. 6. Stimulate increased community awareness of the effects of volunteer services in Michigan. 7. Utilize local, state, and federal resources to initiate, strengthen, and expand quality service programs. 8. Serve as Michigan's representative to national and state organizations that support the Commission's mission. 9. Prepare for Michigan a national three-year service plan that is developed through an open and public process and that follows state and federal guidelines. 10. Prepare Michigan's financial assistance applications under the National and Community Service Trust Act. 11. Assist in the preparation of the department of education's application for financial assistance under the National and Community Service Trust Act. 12. M~e technical assistance available to national service programs and program applicants. 13. Develop a state system for recruitment and placement of national service participants. 14. Disseminate information about national service programs. 15. Establish policies and procedures for the use of federal funds received under the national service laws. 16. Coordinate its functions, including recruitment, public awareness, and training activities with any division of the Corporation for National Service. 2 �17. Make recommendations to the Corporation for National Service with respect to priorities for programs receiving assistance under the domestic volunteer service act of 1973. 6. MEMBERSHIP 1. The Commission shall consist of 25 members appointed by the governor. 2. Not more than six of the commission members shall be officers or employees of the state of Michigan. The Governor may appoint additional officers or employees of the state of Michigan as nonvoting, ex officio members of the Commission. 3. Members of the Commission shall serve for staggered 3-year terms expiring on October 1 or when a successor is appointed, whichever is later. 4. Not more than 50% of the voting members of the Commission, plus one additional member, shall be from the same political party. 5 . Any vacancy among the members of the Commission shall be filled by the Governor for the balance of the unexpired term. Absence by a Commission member from either 2 consecutive meetings or any 4 out of twelve meetings shall constitute an executed resignation from the Commission by that member subject to review of the Executive Committee. 6. The voting members of the Commission shall elect one of the voting members to serve as chairperson of the Commission. The Commission may elect other officers from among the members of the Commission. 7. Members of the Commission shall serve without compensation. However, members of the Commission may be reimbursed for their actual and necessary expenses incurred in the performance of their official duties as members of the Commission. 8 . A member of the Commission shall not have any personal liability for any claim arising out of or resulting from any act or omission by the member within the scope of the member's service on the Commission. 7. COMMISSION STAFF 1 . The Commission shall have staff necessary for the Commission to perform its functions. The Commission staff shall include an executive director. 2. The Executive Director of the Commission shall report directly to the Governor and to the Coinmission for the purpose of giving advice and making recommendations on programs and laws related to volunteerism and community service. 3 . The executive committee of the Commission will conduct an annual performance appraisal of the executive director. 8. DUTIES OF OFFICERS 1 . The Commission Chairperson shall preside at all meetings of the Commission. 3 �2. The Commission Chairperson shall delegate such duties and responsibilities to the ViceChairperson as the Chairperson deems necessary to carry out the function of the Commission. 3 . The Commission Vice-Chairperson shall, in the absence of the Commission Chairperson, perform the duties of the Commission Chairperson. 9. EXECUTIVE COMMITTEE 1 . The Chairperson, in consultation with the Vice-Chairperson, shall appoint 5 members of the Commission to serve on the Executive Committee. 2. The Executive Committee shall consist of the Chairperson, and Vice-Chairperson of the Commission and five (5) Commission members appointed by the Chairperson. 3. The Executive Committee shall assist the Chairperson, as necessary, in carrying out the mission and functions of the Commission. 4. The Executive Committee shall coordinate all funding and resource development activities of the Commission. 10. STANDING COMMITTEES The following standing committees of the Commission shall assist the Commission in the performance of its duties: a. Board Development Committee Board Development - this committee will assist the full commission in making recommendations to the Governor concerning appointing new members and removing inactive members, coordinating commissioner committee assignments, tracking commissioner participation, and seeking out prospective commission members. The committee membership will include the chair and three other commission members. Staff from MCSC' s Outreach and Fund Development Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. b. Youth Leadership Youth Leadership - this committee will provide youth with more voice on Commission matters. The committee will be composed of young people and Commissioners between the ages of 1221_ and will assist the Commission in the development of its youth service policy and advise and guide the Commission in regard to youth issues. The Michigan Youth Progressive Action Council will remain the active body of this committee. Staff from MCSC' s Programming or Outreach and Fund Development Departments along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. 4 �c. A wards and Recognition Awards and Recognition- this committee will aid in the coordination, support and implementation of a statewide multi-category recognition/awards program. The Governor's Service Awards program will be an annual event hosted by MCSC. The Committee will also work with local communities to develop and coordinate their own award programs. The committee membership will included three or more commissioners. Staff from MCSC' s Outreach and Fund Development Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. d. Outreach and Communications Outreach and Communications - this committee will seek to promote communication and collaboration between all sectors of society as they relate to service and volunteerism. This committee will provide guidance and support to any broad campaigns and communication strategies of MCSC. This committee will seek out ways to educate legislators and other government officials. The committee will host an annual legislative reception where commissioners, community members, and volunteers from across the state will gather to celebrate the work of Michigan citizens. The committee membership will included the chair and three or more commissioners. Staff from MCSC' s Outreach and Fund Development Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. e. Continuous Improvement Continuous Improvement - this committee will help outline and implement an agenda that addresses the evaluation, training and technical assistance needs of each program and initiative of MCSC and the service and volunteer field in general. The evaluation scheme will focus on corpsmembers and volunteers, the communities they impact and MCSC' s effectiveness. This committee will work closely with MCSC programming staff, the Corporation for National Service, foundation supporters and all other funders of MCSC as well as the communities impacted by their support. Staff from MCSC' s Programming Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. 11. MEETINGS OF THE COMMISSION 1. The Commission shall meet quarterly. However, the commission shall meet more frequently at the call of the chairperson or if requested by five or more members. 2. A majority of the members of the commission constitutes a quorum for the transaction of business at a meeting of the Commission. A majority of the members present and serving are required for official action of the Commission. 3 . A voting member of the Commission must be, and must appear to be, impartial in the administration and oversight of Commission programs. A voting member of the Commission may not participate in a decision regarding a program if both of the following apply: (a) a grant application related to the program or entity is pending before the Commission; and (b) the application was submitted by a program or entity of which the voting member is, or in the oneyear period before the submission of such application was, an officer, trustee, full-time volunteer, or employee. 5 �4. If the number of voting members of the Commission is insufficient to establish a quorum for the purpose of administering the national service grant program, the voting members excluded from participation by paragraph (3) may be selected to participate in the administration in the grant program through a random selection process. 5. Voting members of the Commission shall not, under any circumstances, assist an organization in the preparation of a program grant application to the Commission, except to take part in standard Commission technical assistance that is equally available to all potential applicants. 6. The business which the Commission may perform shall be conducted at a public meeting of the Commission held in compliance with the open meetings Act (Act No. 267 of the Public Acts of 1976). 12. REPORTING REQUIREMENT 1 . The Commission shall submit an annual report to the Governor that describes its activities during the preceding year and makes recommendations to the Governor no later than 60 days after the close of the fiscal year. 2. A writing prepared, owned, used, in possession of, or retained by the Commission in the performance of an official function is subject to the freedom of information Act (Act No. 442 of the Public Acts of 1976). 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-09-11_Operating-Procedures Title A name given to the resource Michigan Community Service Commission board development committee 1998-09-11 operating procedures Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-09-11 operating procedures. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49412 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998-09-11 https://digitalcollections.library.gvsu.edu/files/original/22362e4f21a9793870cb34b577f5f6b2.pdf 46b0ee3ca47d9c9295fced6bd5939283 PDF Text Text ) ) II. b.) MICHIGAN COMMUNITY SERVICE COMMSSION MEMBERSHIP (as of 09111/98) Position Represents Individual TennEnds Community-based agency Vicoor Begg Julie Cummings f-i:y. ~"' .A. Educator Randy Neelis y, .All j ,/!}. .... .._, lndi vidual 16 - 25 Amber Pritchard lndividuall6- 25 Scott Smith fl.A Local labor organization Raymond West Business Judith Dunn Community Foundation Terry Pruitt, Jr. CBO Geneva Jones Williams No specific position assigned NancyLenz {Donald Newport) No specific position assigned No specific position assigned Meg Smith Foundations Karen Aldridge Educator (from Higher Ed) Mary Ellen Brandell State education agency Art Ellis Foundation Dottie Johnson Business Denise Ilitch Lites Local government Kathleen Keen McCarthy Physically challenged population Jim Muir Foundation Joel Orosz Indian tribes & public safety Matthew Wesaw Chairperson Michelle Engler_ Expertise in promoting adult vacant volunteer service (as defined in the Domestic Volunteer Service Act of 173) Expert in delivery of services vacant to communities & persons Expertise in the educational, vacant training, and development needs of youth, particularly disadvantaged youth Representative of programs vacant that are administered or receive assistance under the Domestic Vol. Service Act National service program vacant Totals *5 position vacancies, 3 slots available Bn~iRe~ d.··-- , • Represents commissioners whose terms will expire September 30, 1998. * PA •1998 •1998 •1998 •1998 •1998 •1998 1999 1999 1999 1999 1999 1999 2000 2000 2000 2000 2000 2000 2000 2000 2000 2000 Committee Assignment Political Affiliation Executive Committee t/ t/ t/ Not on file t/ Not on file Executive Committee t/ t/ t/ Not on file Not on file Not on file Not on file t/ Not on file Executive Committee t/ Not on file Not on file Not on file Executive Committee t/ Not on file Executive Committee 6 terms expire in 1998 t/ 6 Rep., 4 Dems., 1 In~ 11 unknown 219 caps the overall membership of MCSC to a total of 25 members. ) � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-09-11_Membership Title A name given to the resource Michigan Community Service Commission board development committee 1998-09-11 membership Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-09-11 membership. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49411 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998-09-11 https://digitalcollections.library.gvsu.edu/files/original/9005da266c7980ac5daf9cc9b8ca34ba.pdf 506ebcc5c4f8b83aa0a6ad34a9434fd8 PDF Text Text APPOINTMENTS PROfJESS APPOINTMENTS DIVISION OFFifJ~ OF GOVIJRNOR JOHN ENGLER August 12~ 199S �APPOINTMENTS PROCESS APPOINTMENTS DIVISION OFFICE OF GOVERNOR JOHN ENGLER 1. Expiration appears on quarterly vacancy list. 2. Recommend reappointment/Recommend replacement. a. Appointments specialist confers with department on board member's productivity and attendance. b. If reappointment is recommended, appointments specialist asks board member if he/she is interested in reappointment. c. If member is ineligible for reappointment due to term limits, recommend replacement. 3. Recruit candidates. a. Recommendations come from department, associations, state party, legislators, public, etc. 4. Have candidates complete application. a. They are asked to return the completed application in five days. 5. Complete background checks, including interviews. 6. Prepare an appointment recommendation memo for the Governor. 7. Receive memo back from the Governor with his recommendations. 8. Complete protocol. a. Call department personnel, legislators, state party, county party chairman, non-appointed candidates, and any other interested parties. b. Send Information on appointee to Communications Division for preparation of press release. 9. Enter appointment in computer, send letters of appointment, and oath of office. 10. Upon return of the signed oath of office, the appointment is filed with the Great Seal at the Office of the Secretary of State, the appointee is sent a certificate, and the appointment is official. �GOVERNOR'S APPOINTMENTS SPECIALISTS Nancy Patera. Manager Consumer and Industry Services (Blue Cross/Blue Shield, Michigan State Housing Development Authority, Liquor Control Commission, Public Service Commission, Michigan Tax Tribunal) Education (Midwest Higher Education Commission, Michigan Higher Education Assistance Authority) Management and Budget (Local Government Claims Review Board) Michigan Jobs Commission (Except. for Bi-Lateral Trade Teams) Natural Resources (Mackinac Island State Park Commission, Natural Resources Commission, Natural Resources Trust Fund Board) Transportation (State Transportation Commission) Treasury University Boards Amanda Girth-Sural Agriculture Civil Rights Corrections State State Police Executive Federal Legislative Linda· Hundt Consumer and Industry Services (Bureau of Occupational and Professional Regulation, except for the Builders and Contractors Board done by Donna) Family Independence Agency Education (Governor's Interagency Coordinating Council for Handicapped Infants and Toddlers, Michigan Osteopathic Medicine Advisory Board, State Tenure Commission �Steve Kozera Civil Service Community Health Consumer and Industry Services - Regulatory ( Workers' Compensation Appellate Commission, Workers' Compensation Board of Magistrates, Workers' Compensation Qualifications Advisory Committee); Michigan Council for the Arts and Cultural Affairs, State Boundary Commission, Mobile Home Commission, State Survey and Remonumentation Commission Management and Budget (Except for Local Government Claims Review Board) · Michigan Jobs Commission (Bi-Lateral Trade Teams) Military Affairs Natural Resources (Except for Mackinac Island State Park Commission, Natural Resources Commission, Natural Resources Trust Fund Board) Transportation (Except for State Transportation Commission) t"', Donna Vorce Consumer and Industry Services (Regulatory, except for the Workers' Comp Boards done by Steve) Consumer and Industry Services • Bureau of Occupational and Professional Regulation (Residential Builders and Maintenance and Alteration Contractors Board) Jury Boards �Department of "" A~iculture Commission of Alfriculture MCLA 16.279 Five members appointed by the Governor, with the advice and consent ofth Senate. No more than three of any party; they elect officers as they see fit. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: Monthly •Compensation: Per Diem, Necessary expenses • Duties of the Board: Establish policies governing all department programs, appointments, the Director of Agriculture, as well as approves all rules and regulations promulgates by the department. A~icultural Marketinll and Barflaininll Board MCLA 290.703 Five members appointed by the Governor with the advice and consent of the Senate. The composition cannot consist of more than three from one-political party. At least two shall earn their livelihood from agriculture. One must not be a producer, handler, or member of any association that is associated with the agriculture industry. •Length of Term: 4 years •Term Expiration: September 1 • Meetings: as needed • Compensation: Per Diem plus Necessary expenses • Duties of the Board: They are to help in the negotiations between producers and handlers of perishable fruits and vegetables. They are to oversee the negotiations and arbitratrion process for pricing commodities. In cases of arbitration, they are to designate members to assist them. Michigan Exposition and Fairgrounds Advisory Council Bi-Partisan MCLA 285.169 Six members appointed by the Governor with the advice and consent of the Senate. No more than four may be from the same political party. Ex-officio members are the Director of the following departments; Agriculture, Commerce, and Natural Resources. The members must be as follows: (3) Engaged in Farming (1) Labor (1) Business (1) General Public (1) Part ofthe Horse Industry •Length of Term: 3 years •Term Expiration: June 20 •Meetings: at least 10 per year •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The council is responsible for sponsoring the Michigan State Fair and for promoting additional year-round events at the site. Michiflan Apple Committee MCLA 290.53 Seven participating growers, appointed by the Governor, with the advice and consent of the Senate, from a list prepared by qualified apple groups. They must be citizens, twenty-five years old (or older), participating growers, engaged in growing and producing apples for at least five years prior to his or her appointment. The director of the Department of Agriculture and a member of the Michigan State University, are appointed by the Dean of Agriculture, ex officio. •Length of Term: 3 years •Term Expiration: April 1 •Meetings: as needed •Compensation: Per Diem, Necessary expenses •Duties of the Board: To adopt, modify, rescind, and amend necessary rules and orders for the exercise of its powers; to employ or discharge a sec-man, attorneys and work to participating growers (and growers agents) regarding the market of crop conditions, and disseminate information helpful to the marketing of apples. Michigan AsparaiOls Advisory Board MCLA 290.652 Seven members appointed by the Governor with the advice and consent of the Senate. They are nominated by the Statewide Asparagus Producers and Organizations. They shall be producers of asparagus, from the following areas: (3) Southern Michigan, (3) Central and Northern Michigan, (1) member at large. • Length of Term: 3 years •Term Expiration: November 13 • Meetings: as needed •Compensation: Necessary expenses �• Duties of the Board: To adopt, modify, rescind, and amend necessary rules and orders for the exercise of its powers; to employ or discharge a sec-man, attorneys and work to participating growers (and growers agents) regarding the market of crop conditions, and disseminate information helpful to the marketing of asparagus. Michi~an Bean Commission MCLA 290.554 Eleven voting members--one from each of 8 growing districts 2 processor handlers from the state at large, and 1 major canner of dry beans. They are appointed by the Governor with the advice and consent of the Senate. The growers are nominated by the bean producers and bean organizations in their respective district. The director and the Dean of the Department of Agriculture of Michigan State University are non-voting members. The members must be citizens, twenty-five years old (or older), participating growers, engaged in growing and producing beans for at least five years prior to his or her appointment. •Length of Term: 3 years •Term Expiration: December 31 •Meetings: as needed •Compensation: Per Diem, Necessary expense • Duties of the Board: It may, with the advice and consent of the director and commission of agriculture, reapportion the districts every 5 years. To adopt, modify, rescind, and amend necessary rules and orders for the exercise of its powers; to employ or discharge a sec-man, attorneys and work to participating growers (and growers agents) regarding the market of crop conditions, and disseminate information helpful to the marketing of beans. Michi~an Beef Industry Commission MCLA 287.603 Eleven members, nine of whom are appointed by the Governor with the advice and consent of the Senate. The other two are ex officio members and serve without a vote. The feeder positions are selected from a list of nominees submitted by various groups. The following are members of the Commission: (3) engaged in the feeding of cattle for beef production. (2) engaged in raising, breeding, growing of cattle, or calves for beef production. (1) is a dairyman in the production of fluid milk, (1) is an executive of a meat packing company that also purchases and processes beef, (1) Member engaged in the operation of public livestock and marketing firm, (1) Member engaged in retail beef sales. •Length of Term: 3 years •Term Expiration: May 31 •Meetings: as needed •Compensation: Per Diem plus Necessary expenses • Duties of the Board: To promote the sale, use of beef, and beef products in Michigan. To support promotion, research, education, and consumer marketing or other activities. Dissemination of reliable information (benefitting the consumer of the beef industry) and to be a functioning liaison between the Beef Industry and other food industries. Michi~an Carrot Committee P. A. 232 of 1965 Seven members to be appointed by the Governor; from nominees from the Michigan Carrot Growers. They shall be selected with the advice and consent of the Senate. The appointments will be ofthe following proportions: (2) from districts 1 and 4, (1) from districts 2, 3, and 5. •Length of"''erm: 3 years •Term Expiration: September 25 •Meetings: as needed •Compensation: Necessary expenses •Duties of the Board: They administer the Michigan Fresh Carrot Industry Development Program (the Program); to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. Michi~an Cherry Committee MCLA 290.6 Nine members appointed by the Governor with the advice and consent of the Senate. The Governor makes his appointments from lists submitted by the Michigan Association of Cherry Producers. There are two ex 2 V V �officio members; the Director of the Michigan Department of Agriculture, and the Director of the Agriculture Experiment Station, and from the: (7) Tart cherry producers and, (2) Sweet cherry producers. •Length of Term: 3 years •Term Expiration: February 1 •Meetings: Varies •Compensation: Per Diem plus Necessary expenses •Duties of the Board: To administer the Michigan Cherry Promotion and Development Program (the Program); to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. Michi"an Corn Marketin" Committee P. A. 232 of 1965 Seven members on this board, selected by the Governor from lists of nominees submitted to the Executive Office by each district of Corn Producers. • Length of Term: 3 years •Term Expiration: March 5 •Meetings: Monthly •Compensation: Per Diem plus Necessary expenses •Duties of the Board: To administer the Michigan Corn Marketing Program (the Program); to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. Michi"an Dairy Market Pro~n-am Committee P A. 232 of 1965 Fifteen members appointed by the Governor with advice and consent of the Michigan Senate. They are, for the most part, producers of Grade A milk, who are actually engaged in the production of it. The Governor receives lists of nominations, and chooses his gubernatorial appointments from the nominees. •Length of Term: 3 years •Term Expiration: December 31 • Meetings: Varies • Compensation: Reimbursement •Duties of the Board: They administer the Michigan Dairy Market Program (the Program); to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. Grape and Wine Industry Council P.A. 123 of 1985 Ten members, six of which are appointed by the Governor with the advice and consent of the Senate. Four members serve in an ex officio capacity. The Gubernatorial appointments are: (3) wine makers, (1) wine grape grower, (1) retailer, (1) wholesaler. • Length of Term: 2 years •Term Expiration: October 9 •Meetings: Bi-monthly •Compensation: Per Diem plus Necessary expenses • Duties of the Board: Research wine grapes and wines; in all possible stages--from planting to product development. To provide information relative to proper methods of handling and selling wine; promote the sale of Michigan wine grapes, and wines; aid wine growers, and promulgate rules which will assist these ends. Michi"an Mint Committee P.A. 232--1965 Five members appointed by the Governor . There shall be one member from each of the three districts selected from a list of nominees submitted by the Michigan Mint Producers. Therefore, the members are as follows: (1) from each of the three districts, and (2) At Large Members. •Length of Term: 3 years •Term Expiration: August 9 •Meetings: Twice Yearly •Compensation: None • Duties of the Board: This program was created for the development of the mint industry in 3 �Michigan. The Committee shall have the power to adopt, modify, rescind, and amend necessary rules and orders for the exercise of its powers; to employ or discharge a sec-man, attorneys and work to participating growers (and growers agents) regarding the market of crop conditions, and disseminate information helpful to the marketing of mint. Michia-an Onion Committee P.A. 232--1965 Seven members appointed by the Governor advice and consent of the Senate. The appointees are selected from a list of qualified growers submitted by the Michigan Onion Growers Association, or by the Onion Producers of Michigan. They are as follows: (1) Producer or Shipper from each of the districts 1-5. (2) Producers or Shippers from district 6. • Length of Term: 3 years •Term Expiration: August 16 •Meetings: As needed •Compensation: Per Diem plus Necessary expenses • Duties of the Board: To develop administrative procedures which fulfill the terms and provisions of the program. To investigate and report on the violation complaints they receive; to recommend amendments to the marketing program and to notify producers and shippers of all or any changes or amendments in the rules and procedures. V Michia-an Plum Committee MCLA 290.657 Seven members appointed by the Governor with the advice and consent of the Senate. They are selected from lists submitted annually by the Plum Producers Organization and Plum Production in Michigan. The Director of the Department of Agriculture is also an ex officio, without a vote. •Length of Term: 3 years •Term Expiration: May 3 •Meetings: As Needed •Compensation: Actual Expenses and Per Diem •Duties of the Board: To develop administrative procedures which fulfill the terms and provisions of the program. To investigate and report on the violation complaints they receive; to recommend amendments to the marketing program and to notify producers and shippers of all or any changes or amendments in the rules and procedures. Michia-an Potato Industry Commission MCLA 290.422 Seventeen members. The Governor appoints fifteen of them with the advice and consent of the Senate. Two members are directly part of the Committee due to their positions. They are the Director of the Department Agriculture and a staff member of Michigan State University, who is appointed by the Dean of the Department of Agriculture. They are ex officio members and do not have a vote. The remaining members are selected from nomination lists which are submitted by each district, and are representative of the following: (10) Growers, (2) Processors, (2) Shippers, and (1) Retailer. •Length of Term: 3 years •Term Expiration: July 1 •Meetings: Bi-monthly •Compensation: Per Diem plus Necessary expenses • Duties of the Board: To foster, develop, and promote the potato industry of Michigan through research, promotion advertising, market expansion, development of new markets and education. They are to collect, prepare, and disseminate information on the importance of potatoes in human nutrition, and the technology employed in the production and distribution of potatoes. Michia-an Red Tart Cherry Advisory Committee P.A. 232 of65, amended Seven Red Tart Cherry Producers appointed by the Governor from lists submitted by their Organization. The Director of the Michigan Department of Agriculture shall serve as an ex officio member, without a vote. •Length of Term: 3 years •Term Expiration: August 5 •Meetings: Quarterly •Compensation: Necessary Expenses •Duties of the Board: They administer the Michigan Red Tart Cherry Industry Development Program, to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. 4 V �Michi~an Soybean Committee MCLA 290.651 Seven members appointed by the Governor with the advice and consent of the Senate. They are selected by the Governor from lists of nominees submitted by the various districts. The Director of the Department of Agriculture is an ex officio member, without a vote. •Length of Term: 3 years •Term Expiration: August 23 •Meetings: Monthly •Compensation: necessary expenses • Duties of the Board: To promote Michigan Soybean Growers, and to aide the industry through research and development, consumer education, promotion and advertising programs. Michi~an Veal Committee MCLA 290.703 Seven members appointed by the Governor with the advice and consent of the Senate. They are selected by the Governor from lists ofnominees submitted by the various districts. The Director of the Department of Agriculture is an ex officio member, without a vote. •Length of Term: 3 years •Term Expiration: August 23 •Meetings: Quarterly •Compensation: Necessary Expenses • Duties of the Board: To promote Michigan Soybean Growers, and to aide the industry through research and development, consumer education, promotion and advertising programs. Upper Peninsula State Fair Board of Mana~ers MCLA 285.141 Five members appointed by the Governor with the advice and consent of the Senate. • Length of Term: 5 years •Term Expiration: September 30 •Meetings: Bi-monthly •Compensation: Per Diem • Duties of the Board: They are to control the lands and properties of the State for the purpose of holding and conducting an agricultural and industrial State Fair in the Upper Peninsula; thus they may lease or concede the Fairgrounds. Department of Civil Ri~rhts Civil Ri~hts Commission MCLA 37.1 A bi-partisan commission of eight persons, of whom no more than four may belong to any one political party appointed by the Governor, with the advice and consent of the Senate. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: Varies •Compensation: Per Diem plus Necessary expenses • Duties of the Board: To investigate alleged discrimination against any person because of religion, race, color, or national origin in the enjoyment of the civil rights guaranteed by law, and by the constitution, and to secure the equal protection of such civil rights. It also has the power to hold hearings, administer oaths, and require witnesses to appear in court. Martin Luther Kin~ Holiday Commission E. 0. 4--1985 There are an unlimited number of members which are appointed by and serve at the pleasure of the Governor. • Length of Term: pleasure of the Governor • Term Expiration: Varies • Meetings: As needed • Compensation: None •Duties of the Board: It is an honorary commission. Commission on Indian Mfairs MCLA 16.711 Eleven members appointed by the Governor, with the advice and consent of the senate. There are: (2) Members from reservations; recommended by Intertribal Council (5) Members from geographic areas representative of the Indian population (2) Members from a city with a population greater than one million (2) Public members •Length of Term: 3 years •Term Expiration: August 15 •Meetings: Bi-monthly •Compensation: Necessary expenses • Duties of the Board: The commission works with federal, state, and local agencies to assist tribal governments, Indian organizations, and Indian individuals with problems concerning education, employment, civil rights, health, housing, treaty rights, and any other right or service due Indian people 5 �of this state. Commission on Spanish Speakin~ Affairs MCLA 18.301 Fifteen members appointed by the Governor, with the advice and consent of the Senate. Members of the commission must be Spanish-speaking and of Spanish-speaking origin. Members appointed are from the urban, suburban, and rural geographic areas representative of Spanish-speaking people throughout the state. •Length of Term: 3 years •Term Expiration: December 10 •Meetings: Bi-monthly •Compensation: Necessary expenses • Duties of the Board: The commission and staff work with federal, state, and local agencies to assist Hispanic persons with problems of education, employment, civil rights, health, and housing needs. Specifically, the commission develops recommendations concerning programs, policies, and statutes affecting the 250,000 Hispanics in the state. Michi~an Women's Commission MCLA 10.71 Nineteen voting members of the commission. Fifteen members are appointed by the Governor with the advice and consent of the Senate. They are broadly representative of all fields of interest to women. The Directors of Education, of Civil Services, of Labor and of Social Services hold ex officio membership. •Length of Term: 3 years •Term Expiration: July 15 •Meetings: 5 times annually (January, March, May, September, and November) • Compensation: Necessary expenses • Duties of the Board: To stimulate and encourage, throughout the state, the study and review of the status of women; strengthen home life by directing attention to critical problems confronting women as wives, mothers, homemakers, and workers; recommend methods of overcoming discrimination against women in public and private employment and civil and political rights; promote most effective methods for enabling women to develop their skills, continue their education, and be retrained. Department of Civil Service Civil Service Commission MCLA 16.303 The Governor appoints four members, with a maximum of two from any 1 party. The members may elect officers, and they appoint the Director of the Department. •Length of Term: 8 years •Term Expiration: December 31 •Meetings: Monthly •Compensation: Necessary expenses • Duties of the Board: To examine candidates for state jobs on the basis of merit, efficiency and fitness; classify all positions, and determine the pay for each position. Board of Ethics MCLA 15.343 Seven members appointed by the Governor, with the advice and consent of the Senate. There will be one chairman, and no more than four can be of one political party. The attorney general and state personnel director shall serve ex officio without voting rights. • Length of Term: 4 years •Term Expiration: February 7 • Meetings: - 4 times annually • Compensation: Necessary expenses. • Duties of the Board: They are to investigate the complaints they receive,and make recommendations concerning the individual cases. Also, as part of their responsibility, they begin investigations, hold public hearings, administer oaths, receive sworn testimony, and issue and publish advisory opinions. State Officers' Compensation Commission MCLA 15.211 The commission shall consist of seven members appointed by the Governor. •Length of Term: 4 years •Term Expiration: June 30 •Meetings: No more than 15 in 2 years •Compensation: Necessary expenses • Duties of the Board: It shall determine the salaries and expense allowances of the Legislature, the Governor, the Lieutenant Governor, and the Justices of the Supreme Court. 6 \,._, �Department of Community Health "' Community Health Advisory Council Board still in progress Commission on Services to the Aiini The Governor appoints 15 members to the commission with the majority of the members being over the age of 60. Commision member ship shall reflect the broad geographical balance as well as the distribution of older persons in the state. Now more than 8 members may be from the same political party. •Length of Term: 3 years •Term Expiration: July 28 • Meetings: •Compensation: Necessary Expenses •Duties of the Board: Members serve as effective and visible advocates for aging and older persons in all government decisions and make recommendations to the Governor. Crime Victims Compensation Board MCLA 18.351 Three members, of which no more than two may be from any one political party, appointed by the Governor, with the advice and consent of the Senate. One member must have practiced law for at least five years prior to the appointment; one member shall be appointed as Chairperson. •Length of Term: 3 years •Term Expiration: September 27 •Meetings: in Detroit •Compensation: Per Diem plus necessary expenses • Duties of the Board: To promulgate the rules of the Michigan Compiled Laws, to review all appeals, hold hearings, administer oaths, and to take or request affidavits in order to investigate and determine claims for awards. Also, to monitor, evaluate, and coordinate state and local victim assistance programs. To publish information explaining the legal rights and services available to victims of domestic violence. Michiian Commission on Genetic Privacy and Proerass E.O. 1997-14 Eleven voting members appointed by the Governor. The Governor designates the Chair to serve at the pleasure of the Governor. Members shall attend the meetings personally and shall not delegate their responsibilities to other persons. •Length of Term: POG •Term Expiration: POG •Meetings: at the call of the Chair •Compensation: Necessary Expenses •Duties of the Board: The Commission shall recommend model state statutory and administrative policies which protect the privacy of Genetic Information in the areas of employment, health care, health care insurance, and government record keeping, or regulate certain uses of Genetic Information so as to appropriately safeguard the interests of the people of the State of Michigan. Michiian Developmental Disabilities Council E. 0. 13-1984 No more than twenty-one members on the Council, appointed by the Governor. At least one half of the members shall have Developmental Disabilities or be parents of or guardians of said persons. The Governor appoints a chairperson and a vice-chairperson. • Length of Term: 2 years •Term Expiration: September 17 • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: The Council shall advocate for persons with Developmental Disabilities and recommend policy services by taking into account the needs of persons with developmental disabilities. They shall fulfill the functions and responsibilities found in the Federal Developmental Disabilities Act. Michigan Biologic Products Commission The three members of this commission shall be appointed by the Governor and serve at his pleasure. No member shall be an employee of the Michigan Biologic Products Institute. The chair of this commission will be designated by the Governor. This commission is a temporary agency and shall remain inexistence for only 2 years. •Length of Term: POG •Term Expiration: POG •Meetings: as needed •Compensation: Necessary Expenses • Duties of the Board: The commission shall prepare a detailed business plan, describing the means by which the Michigan Biologic Products Institute will be transferred out of state government and into the private sector, and establish the fair market value of all state property, inventory, equipment and other 7 �assests associated with the manufacture of biologic products. Michi~an Certificate of Need Commission MCLA 333.22211 Five members on this board, up to three of whom may be members of the same political party. They are to be broadly representative of the public throughout the state, and appointed by the Governor. •Length of Term: 3 years •Term Expiration: January 1 •Meetings: Quarterly •Compensation: Per Diem • Duties of the Board: They are to promote the availability of quality health services at a reasonable cost, and the general health objectives in the state health plan. To do so they are to review, rescind or amend documents, policies and guidelines, concerning standards that establish the need for the initiation of new services, acquisition of new health facilities, covered medical equipment; making changes in bed capacity standards, assurances or information that must be met by a person applying for a certificate of need. Governor's Council on Physical Fitness Health and Sports E. 0. 1992-5 Fifteen members with an orientation and knowledge of physical fitness, appointed by the Governor, who may also appoint an honorary chairperson (non-voting). •Length of Term: 2 years •Term Expiration: April16 • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: To assist and advise, after reviewing the existing programs, the Director of the Department of Public Health and the Department of Education, in developing and coordinating a statewide physical fitness and health program, as well as a model fitness program for employees and agencies of state government and for Michigan's schools. To encourage physical fitness and health is the private sector. Tstate in economic expansion to maximize job creation and job retention. In addition, increase the competitiveness of business and industry, and ensure efficiency in economic expansion programs in the State of Michigan and to provide the maximum coordination of programs in workforce development and job training. Department of Consumer and Industry Services Blue Cross/Blue Shield of Michi~an Board of Directors MCLA 123.1001 Thirty-five members, of which only four have voting rights. The Governor appoints the members with voting rights, and of those members, two must be at least sixty-two years old and retired. •Length of Term: 2 years •Term Expiration: February 18 •Meetings: Varies •Compensation: Per diem plus expenses • Duties of the Board: The Directors shall adopt, amend, or repeal initial bylaws, or adopt new ones on condition of approval by the attorney general who determines if they comply with Public Act 350 of 1980, part 3. Controlled Substances Advisory Commission MCLA 333.7112 13 Members appointed by the Governor with the advice and consent of the Senate. One from each of the following health care boards: • Board of Veterinary Medicine • Board of Medicine • Board of Osteopathic Medicine • Board of Nursing • Board of Dentistry • Board of Pharmacy • Board of Podiatric Medicine •One licensed health care professional from the field of psychiatry • One licensed health care professional from the field of pharmacology •Three public member, 1 of whom shall serve as chairperson •One member representing pharmaceutical manufacturers •Length of Term: 2 years •Term Expirations: August 30 •Meetings: Quarterly •Compensation: Per Diem and incurred expenses • Duties: To report on the commission's activities and make recommendations as described in section 7113 to the administrator, the governor, and the legislature not less often than annually. 8 V �Michhran Council for the Arts and Cultural Mfairs E.O. 21-1991 Fifteen members appointed by the Governor. Chairperson is also be appointed by the Governor. • Length of Term: 3 years •Term Expiration: September 1 • Meetings: 3-4 full body meetings per year, plus sub-committee meetings •Compensation: Necessary expenses • Duties of the Board: The Council shall advise the Governor and the Director of the Department of Commerce on matters relating to arts and cultural affairs. To, disburse funds and make grants on behalf of the council, are able to accept gifts or money donations, and they are to make and execute contracts. State Boundary Commission MCLA 123.1002 Three members appointed by the Governor, with the advice and consent of the Senate. •Length of Term: 3 years •Term Expiration: November 15 •Meetings: Varies •Compensation: Per Diem plus Necessary expenses • Duties of the Board: They shall make the rules and regulations which shall prescribe procedures necessary for carrying out the intent of the act, namely, to process and resolve petitions regarding municipal boundary adjustment. Michi&ran State Housin&r Development Authority Bi-Partisan MCLA 125.1421 The Directors of the Departments of Social Services, Commerce, and the State Treasurer are all members on this board. The Governor also makes four appointments; no more than two of these four can have the same party affiliation. •Length of Term: 4 years •Term Expiration: March 10 • Meetings: Varies • Compensation: Necessary expenses • Duties of the Board: To improve the supply and condition of safe and sanitary dwelling accommodations for low, or moderate income families, senior citizens, and the handicapped. It is to use the sale of tax exempt notes and bonds, as loans for home improvement or the acquisition of new accommodations. Liquor Control Commission MCLA 436.5 Five members, of whom no more than three shall be from the same political party; they are appointed by the Governor with the advice and consent of the Senate. Two members, one from each party, are designated as hearing commissioners, and three members are designated as administrative commissioners. •Length of Term: 4 years •Term Expiration: June 12 •Meetings: Full-time Commitment •Compensation: Annual salary, set by the Legislature • Duties of the Board: The hearing commissioners shall hear violation cases; whereas the administrative commissioners shall administer the provisions and act as an appeal board. It is only in the cooperation of the various commissioners that the act will be properly administered. Manufactured Housin&r Commission MCLA 125.1103 Eleven members are appointed by the governor, with the advice and consent of the Senate. •Length of Term: 3 years •Term Expiration: May 9 •Meetings: 7 times annually (January, March, May, June, August, October, and December) •Compensation: Necessary expenses • Duties of the Board: The commission establishes standards for the mobile home park construction and the licensure of mobile home parks, dealer/brokers, and installer/repairers. Public Service Commission Bi-partisan MCLA 460.1 Three members appointed by the Governor with the advice and consent of the Senate. No more than two of them may be members of the same political party. Nor can he/she be an office holder of his/her political party or be part of any other board, department, or institution of the state. •Length of Term: 6 years •Term Expiration: July 2 •Meetings: Daily •Compensation: Salaried position • Duties of the Board: To regulate all public utilities within the state, except those which are municipally owned. Electric light and power companies (whether private or corporate) gas companies, water, telephone, telegraph, oil, gas and pipeline companies, motor carriers, and all public transportation and communication agencies except railroads. 9 �Michiian Tax Tribunal MCLA 205.721 Seven members appointed by the Governor with the advice and consent of the Senate. There are to be no more than three in any one of the following disciplines: • Certified Assessor with highest level of certification granted, • Professional Real Estate Appraiser recognized certification indicating competence, • Certified Public Accountant with experience in local and state tax matters, • General Public Member with at least 5 years state or local experience. • 2 attorneys in active government, corporate or private practice in tax matters for at least 5 years prior to their appointments. •Length of Term: 4 years •Term Expiration: June 30 •Compensation: Salaried positions • Meetings: Daily • Duties of the Board: The members are to hear small claims cases individually and large cases as a whole body, which in a quasi-judicial capacity serves the Department of Commerce. Department of Consumer and Industry Services Reiflllatory Barrier Free DesiiJl Board MCLA 125.1355 Nine members appointed by the Governor, with the advice and consent of the Senate. There are requirements for the composition of the members; they are as follows: (4) Physically Limited:(!) a wheel chair user *(1) of severely limited mobility *(1) visually impaired *(1) hearing impaired (5) Remaining members, of which one may be limited to the extent of wheelchair use but must also qualify under one of the following descriptions: *(1) construction industry *(1) member of the general public *(1) registered architect *(1) professional engineer *(1) building inspector from the local government unit •Length of Term: 3 years •Term Expiration: October 31 •Meetings: Usually 10-12 •Compensation: Per Diem plus necessary expenses •Duties of the Board: The board shall receive, review, process,and grant, or deny requests foe exceptions to the barrier free design requirements found in the Public Acts of 1972 # 230; require alternatives when exceptions are granted; review, process, and act on complaints of noncompliance; and make recommendations to the State Construction Code Commission. Board of Boiler Rules MCLA 408.753 Eleven members appointed by the Governor, with the advice and consent of the Senate. They are: (1) Consulting engineer within the state having boiler experience (}}Water tube boiler manufacturer doing business within the state (1) Fire tube manufacturer doing business within the state (1) Boiler repair contractor within the state in the business of repairing boilers by welding and riveting (1) Boiler insurance company licensed to do business within the state (1) General public member (1) Mechanical contractor within the state having experience in the installation, piping, or operation of boilers (2) Organized laborers in the state engaged in the erection, fabrication, installation, operation, or repair of boilers (2) Owners and users of boilers within the state, one of whom represents owners and users of power boilers operating at 1,000 p.s.i.g or more •Length of Term: 4 years •Term Expiration: June 30 10 \. ....,... 1 �~ •Meetings: Quarterly •Compensation: Per Diem plus expenses • Duties of the Board: The responsibilities of the board are to prescribe uniform rules for boilers; provide for the licensing of boiler inspectors, installers, and repairers; set fees for licenses, permits, inspections, and certificates; and to provide penalties for violation of the act. Construction Code Commission MCLA 125.1503 Seventeen members, five statutory members, and twelve of whom are appointed by the Governor with the advice and consent of the Senate. They represent the following areas: (1) Architecture (1) Industrial Management (1) Professional Engineer (1) Building Contractor (1) organized labor (1) premanufactured building (2) general public (1) Licensed Residential Builder (3) Municipal Building Inspectors who enforce: •the state code •the building officials and code administrator's building code •the international conference of building's official building code • Length of Term: 2 years--with a 3 term consecutive limit •Term Expiration: January 31 •Meetings: Bi-monthly on Wednesdays •Compensation: per meeting rate set by legislature • Duties of the Board: It shall prepare and promulgate the state construction code consisting of the rules governing the construction, use, and occupation of buildings and structures. It shall also add, amend, and rescind rules to update the code at least once every 3 years to coincide with the national code change cycle. Construction Safety Standards Commission MCLA 408.1018 Nine members appointed by the Governor with the advice and consent of the Senate. The members are to have the following qualifications: (4) Actively engaged in construction operations on the management level ( 1 representative of public employers in Michigan). (4) Actively engaged in construction operations on the employee level ( 1 representative of public employees in Michigan). (1) representative of the general public • Length of Term: 3 years •Term Expiration: March 18 •Meetings: Bi-monthly on the second Wednesdays • Compensation: Per Diem plus necessary expenses • Duties of the Board: Set safety standards protectingthe safety of construction employees. Data Collection Aeency Board MCLA 500.2402(2) Seven members are appointed by the Commissioner of Insurance. One member is appointed by the Governor, who shall be a member of the Governing Board of Data Collection Agency. •Length of Term: 1 year •Term Expiration: December 31 •Meetings: One annually in July •Compensation: None •Duties of t!;te Board: To effectuate the worker's compensation data requirements. Electrical Administrative Board MCLA 338.881 Nine members who are appointed by the Governor, with the advice and consent of the Senate. They are representative of the following: (1) Journeypersons, (1) Parts distributors, (1) Master Electricians, (1) Insurance inspection bureau, (1) Electrical Contractors, (1) Electrical Manufacturers, (1) Electrical energy supply agency, (1) Chief inspector of a Municipality, (1) the general public. •Length of Term: 3 years •Term Expiration: July 10 • Meetings: Held on the third Friday of the month, 4 times a year. • Compensation: Per Diem plus necessary expenses • Duties of the Board: Installation and inspection of wiring, setting fees for inspection, and 11 �appointing inspectors. Elevator Safety Board MCLA 408.807 Ten members appointed by the Governor with the advice and consent of the Senate. They are: (1) owners and lessees of elevators, (1) General Public, (2) insurance companies, (2) elevator contractors' union, (1) municipality of at least 500,000 (population), (1) architects and consulting engineers (2) manufacturers of elevators. •Length of Term: 4 years •Term Expiration: July 22 •Meetings: Usually five per year (second Wednesday of the designated months). •Compensation: Per Diem plus necessary expenses • Duties of the Board: To promulgate rules for the inspection, design, construction, installation, alteration, maintenance, and use of elevators. To prepare exams, interview applicants to determine their qualifications, examine qualified applicants for elevator contractor licenses or certificate of competency. To grant exceptions or variations from literal requirements of the act. To hear, decide, and adopt rules of procedure for appeals. To conduct hearing:s to decide to suspend or revoke a contractor's license. V Employment Relations Commission (bi-partisan) MCLA423.3 Three members are appointed by the Governor, with the advice and consent of the Senate. There shall be no more than two of the same political party. • Length of Term: 3 years •Term Expiration: June 30 • Meetings: Weekly • Compensation: Salaried • Duties of the Board: The primary functions of the commission are: •To aid management and labor in reaching amicable settlements of labor disputes by providing labor mediation services to employers and labor organizations in private industry and in the public sector; •To determine appropriate bargaining units; to provide elections for selection of bargaining representatives; to certify collective bargaining representatives; and to administer the law prohibiting unfair labor practices by employers and labor organizations in the public sector; and •To provide fact-finding procedures in public employee disputes; to conduct elections on employer last offers in the private sector; and to administer the binding arbitration procedures in police and fire department contract disputes. Michia:an Employment Security Board of Review MCLA 421.3 Five members appointed by the Governor, with the advice and consent of the Senate. •Length of Term: 4 years •Term Expiration: December 31 • Meetings: Daily • Compensation: Salaried position • Duties of the Board: This board hears and decides appeals of the Employment Security Commission connected with unemployment compensation and tax liability and assessment of employers under the Michigan Employment Security Act. _.,' General Industry Safety Standards Commission MCLA 408.1015 Nine members appointed by the Governor with the advice and consent of the Senate. They are: (4) Labor; not more than 1 from any international union, and 1 shall represent public employees of this state, (4} Management; principle industries of the state, 1 representing companies with 200 or less employees, and 1 for public employers. •Length of Term: 3 years •Term Expiration: March 26 •Meetings: 3rd Friday; Quarterly •Compensation: Per Diem plus necessary expenses •Duties of the Board: To promulgate standards, in accordance with this act, to prevent accidents in places of employment and to protect the life and safety of employees. Board of Health and Safety Compliance and Appeals MCLA 408.1046 Seven members appointed by the Governor with advice and consent of the Senate. The following areas must be included--general industry, construction, and health--either by having one represent each area or if a candidate is qualified in more than one area that is also acceptable. (3) Labor, (3) Management, (1) General public. 12 V �"' • Length of Term: 4 years •Term Expiration: March 18 • Meetings: Monthly on Fridays •Compensation: Per Diem plus necessary expenses • Duties of the Board: To review the citations produced by the Department of Labor and Public Health under MIOSHA, in a quasi-judicial system. ·"' Board of Mechanical Rules PA 192 of 1984 Fourteen members appointed by the Governor with advice and consent of the Senate. They are: (2) Chief Mechanical Inspectors of Government Subdivisions Enforcing • Representative of Building Officials and Code Administrators Building Code • Representative of International Conference of Building Officials Building Code, (1) Organized labor representing mechanical trades, (1) Registered professional mechanical engineer, (1) Representative of an energy-producing utility of the State, (1) Hydronic heating and cooling and process piping, (1) HVAC Equipment, (1) Ductwork, (1) Refrigeration, (1) Limited service, heating or refrigeration, (1) Unlimited service heating or refrigeration, (1) Fire suppression, (1) Specialty (usually for LP gas installation, differs from standard contractors licenses,) (1) General public. • Length of Term: 2 years--with a 3 term maximum •Term Expiration: October 1 •Meetings: Quarterly--4th Thursday of the month •Compensation: Per Diem plus necessary expenses • Duties of the Board: The Board is to make recommendations to the state construction code commission on the promulgation of rules necessary for the safe design, construction, installation, alteration servicing and inspection of heating, cooling, ventilating and refrigerating equipment. Occupational Health Standards Commission MCLA 408.1023 There are 9 members appointed by the Governor with the advice and consent of the Senate. The requirements are as follows: (4) Labor Representatives with (at least) •1 must represent the public employees of this state; not more than •1 may belong to any one international union. (4) Management Representatives with at least •1 for public employers •1 for industries without 200 or more employees. • Length of Term: 3 years • Meetings: Quarterly •Term Expiration: August 5 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: To assist in devoping occupational health standards. Board of Plumbinll MCLA 338.907 Five members appointed by the Governor, with the advice and consent of the Senate. (1) Licensed Journeyman Plumber, (3) Masters Plumbers, (1) General public. •Length of Term: 3 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: Make recommendations for the plumbing code rules; license plumbers; and make all orders, rules, and regulations necessary for the enforcement of the provisions of the act. Residential Builder and Maintenance and Alteration Contractors Board MCLA 339.2402 "" 9 members are appointed by the Governor with the advice and consent of the Senate. They are: (4) Licensed Residential Builders, (2) Licensed Maintenance and Alterations Contractor's, (3) Members of the General Public. 13 �• Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: March 31 •Compensation: Per Diem and Necessary Expenses Duties of the Board: Shall include promulgation of rules as required by the Act. The Board shall also interpret licensure and registration requirements, and to furnish aid in and investigation under Article 5, to assess penalties, recommend granting licenses and develop exams. Self Insurers' Security, Second Injury, Silicosis. and Loigini Industry Compensation Fund Board of Trustees MCLA 418.511 Three members total. Two of the members are appointed by the Governor, with the advice and consent of Senate. The remaining member is the director of the Bureau of Worker's Disability Compensation, and is a permanent board trustee. •Length of Term: 4 years •Term Expiration: April 30 • Meetings: varies • Compensation: necessary expenses • Duties of the Board: The trustees have the general authority to carry out the purposes of the Act and to make such rules as they deem necessary to administer these workers' compensation funds. Worker's Compensation Appellate Commission MCLA 418.274 Seven members appointed by the Governor with advice and consent of the Senate. The nominees are to be recommended by the Qualifications Advisory Board, and must be lawyers in good standing with the Bar. The chairperson of the committee serves at the pleasure of the Governor. • Length of Term: 4 years •Term Expiration: October 1 • Meetings: Daily • Compensation: Salaried position • Duties of the Board: The commission has the power and authority to review the decisions of the director and the orders and opinions of the worker's compensation magistrates. The decision of the majority on issues of worker's compensation cases may set a precedent in this state. Worker's Compensation Board of Maiistrates MCLA 418.213 Thirty members appointed by the Governor with the advice and consent of the Senate. The nominees are to be recommended by the Qualifications Advisory Board, and must be lawyers in good standing with the State Bar of Michigan. Chair serves at pleasure of Governor. •Length of Term: 4 years •Term Expiration: January 25 • Meetings: Daily •Compensation: Salaried position • Duties of the Board: The Board of Magistrates is charged with the responsibility of conducting hearings in disputes that arise under the Worker's Disability Compensation Act of 1969. Worker's Compensation Qualifications Advisory Committee MCLA 418.274 Six members with experience in wage compensation, and there shall be a balance between employer and employee interests represented on it. •Length of Term: 4 years •Term Expiration: October 1 •Meetings: As needed •Compensation: necessary expenses • Duties of the Board: The committee is responsible for the selection of persons to serve on the 30member Worker's Compensation Board of Magistrates and the Worker's Compensation Appellate Commission and forwards names of qualified applicants to the Governor for appointment. Department of Consumer and Industry Services Bureau of Occupational and Professional Re~Nlation State Board of Accountancy MCLA 339.703 Nine members appointed by the Governor, with the advice and consent of the Senate. There are: (6) Certified Public Accountants (3) Public Members • Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus Expenses • Duties of the Board: The board provides for the certification, registration, and licensing of certified public accountants and the regulation of the practice of public accounting by individuals, firms, and 14 V �corporations. , Board of Architects MCLA 339.2002 Nine are appointed by the Governor with the advice and consent of the Senate. All members must be at least eighteen, and have practiced for at least 2 years. The are: (5) Architects, (1) Professional Engineer, who is on the Board of Engineers, (1) Land Surveyor, who is on the Board of Land Surveyor's, (2) Members of the general public. •Length of Terms: 4 years •Term Expiration: March 31 • Meetings: Bi-monthly plus annual joint meeting with Engineering and Land Surveyor's. • Compensation: Per Diem plus necessary expenses · • Duties of the Board: The board registers new architects, having met a set of qualifications established by them for being registered, and to prescribe penalties when necessary. Athletic Board of Control MCLA 339.802 Nine members appointed by the Governor, with the advice and consent of the Senate. There are: (6) Professional Members (3) Public Members •Term Expiration: March 31 • Length of Term: 4 years •Compensation: Per Diem plus necessary expenses • Meetings: Bi-monthly • Duties of the Board: The board licenses and regulates professional and amateur boxing, sparring, and wrestling exhibitions; and prescribes penalties for violation of the act. Board of Barber Examiners MCLA 339.1101 Nine members appointed by the Governor, with the advice and consent ofthe Senate. Ofthe nine, six are required to have practiced for at least six years and one must be a journeyman barber. • Length of Term: 4 years •Term Expiration: September 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The Board has the power to revoke, suspend and issue licenses to barbers, barber schools, barber shops, and instructors. It has the power to hear complaints against the afore mentioned groups, and to provide for disciplinary hearings and set penalties for violations of board regulated activities. State Carnival-Amusement Safety Board MCLA 408.653 Six members are appointed by the Governor with the advice and consent of the Senate. They are: (1) Amusement park operator, (1) Carnival ride operator, (1) Member of a Retail Merchants Association, (1) Professional Engineer, and (2) Members of the General Public. •Length of Term: 4 years •Term Expiration: July 10 •Meetings: Bi Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board shall promulgate and formulate definitions, codes, rules, and regulations for the safe installation, repair, maintenance,use, operation, and inspection of all carnivalamusement rides as the board finds necessary for the protection of the general public. Michillan Board of Chiropractic MCLA 338.151 Nine members are appointed by the Governor, with the advice and consent of the Senate. They should be Chiropractors with at least five years of experience, and only one graduate per school. The members are as follows: (5) Chiropractors and (4) General Public. •Term Expiration: December 31 • Length of Term: 4 years •Meetings: Bi-monthly •Compensation: Per diem plus necessary expenses 15 �• Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals who has passed the designated exam, created by the board. Collection Practices Advisory Board MCLA 339.902 Nine members appointed by the Governor with the advice and consent of the Senate. They are: (6) Professional members (3) Public members •Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board provides for licensing, and regulations concerning collection agencies, and imposes penalties for violations. Board of Cosmetoloc MCLA 339.1202 Nine members appointed by the Governor with the advice and consent of the Senate. They are: (5) Practicing and licensed cosmetologists, with 3 years experience, (1) Practicing and licensed cosmetologist who teaches cosmetology, (3) Members of the General Public. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: Bi-monthly •Compensation: necessary expenses • Duties of the Board: By administering the test for cosmetology licenses, they regulate and license cosmetologists, cosmetology schools, cosmetology instructors, electrologists, and manicurists. To create standards and punishments if those standards are not met. Michia-an Board of CounselinaMCLA 333.18103 Eleven members appointed by the Governor, with the advice and consent of the Senate. They are: (6) Members shall be engaged in the practice of counseling: (3) provide counseling, behavior modification, and preventative techniques, (2) teach, train, or research counseling, and (1) administrator of counseling. (1) Statutorily regulated mental health professional psychiatrist, psychologist, substance abuse counselor, marriage and family therapist or social worker, and, (4) Members of the general public. •Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals that have passed the designated exam, created by the board. ~ \..,I Michia-an Board of Dentistry MCLA 333.16621 Thirteen members appointed by the Governor, with the advice and consent of the Senate. No more than one member may be a dental school faculty member. There shall be: (i) Dentists, (2) Dental Hygienists, (2) Dental Assistants, (2) General public members. •Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board is responsible for the licensure and examination of persons prior to their entry into the practice of dentistry, dental hygiene, or dental assisting in Michigan, and for the certification of dental specialists. Board of Forensic Poly~Uaph Examiners MCLA 338.1705 Five members appointed by the Governor with the advice and consent of the Senate. The members must be licensed professionals with at least three years experience, there are to be the following 16 V �(4) Practicing Forensic Polygraph Examiners; (2) of whom are Public Examiners, (2) of whom are Private Examiners (1) Members ofthe General Public. •Length of Term: 4 years •Term Expiration: May 15 • Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: To establish and interpret the qualifications for becoming a licensed forensic polygraph examiner. It shall design the exam which will set a standard for licensing. They shall regulate the licensing of schools which train the students. Board of Landscape Architects MCLA 339.2203 Nine members appointed by the Governor with the advice and consent of the Senate. (6) Landscape Architects and (3) Members of the General Public • Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: They are to oversee the testing and licensing of students and make all orders, rules, and regulations necessary for the enforcement of the provisions of the act. Board of Marriage and Family Therapy MCLA 339.1502 Nine members appointed by the Governor with the advice and consent of the Senate; six of whom are licensed professionals with at least three years of experience. • Length of Term: 4 years •Term Expiration: September 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: To assess and ree Governor appoints the members with voting rights, and of those members, two must be at least sixty-two years old and retired. •Length of Term: 2 years •Term Expiration: February 18 • Meetings: Varies • Compensation: Per diem plus expenses • Duties of the Board: The Directors shall adopt, amend, or repeal initial bylaws, or adopt new ones on condition of approval by the attorney general who determines if they comply with Public Act 350 of 1980, part 3. Michigan Board of Medicine MCLA 333.17021 There are 19 voting members, appointed by the Governor with the advice and consent of the Senate. All are required to have practiced for at minimum of two years. They are to be as follows: (10) Physicians (1) Physicians assistant (who is also on the Physicians Assistants Taskforce), (8) Members at large. • Length of Term: 4 years • Meetings: 4 times per year •Term Expiration: December 31 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to asses~penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Board of Examiners in Mortuary Science MCLA 338.1705 There are 9 members appointed by the Governor with the advice and consent of the Senate. They are to represent the following groups: (6) licensed and practicing morticians, (3) members of the general public. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: Establish and interpret the qualifications for licensing (by designing an exam). To determine if the schools are meeting the requirem~nts set by the board; provide training which ensures licensure and make all orders, rules, and regulations necessary for the enforcement of the provisions of the act. 17 �Michi~an Board of Nursin~ MCLA 333.17221 23 members are appointed by the Governor, with the advice and consent of the Senate. They are as follows: (9) Registered nurses: (3) of whom shall be Masters' Degree holders, involved in nursing education, (3) of whom shall have their Baccalaureate Degree, and be either practicing nursing or nursing administration, (3) of whom shall not have their Baccalaureate Degree, who are active in nursing or nursing administration. (3) Specialists in their respective fields: (1) Nurse midwife, (1) Nurse practitioner, (1) Nurse anesthetist. (3) Licensed practicing nurses, (8) Members at large. • Length of Term: 4 years • Meetings: 4 times per year •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals;that is once the school or individual has passed the designated exam, created by the board. Nursin~ Home Administrators' Board of Control MCLA 339.1902 Nine members appointed by the Governor with the advice and consent of the Senate. There are: (6) Nursing Home administrators and (3) General Public Members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: December 31 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Michi"an Board of Optometry MCLA 333.17421 Eight members appointed by the Governor with the advice and consent of the Senate. They are: (5) Optometrists, (3) Public members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Michiian Board of Osteopathic Medicine and Surgery MCLA 333.17521 There are 9 members appointed by the Governor with the advice and consent of the Senate. The members are to have p";acticed in their respective fields for at least 2 years. They are: (5) Physicians, (1) Physicians Assistant, and (3) Public Members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: December 31 •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. 18 ·v �Personnel A"ency Board MCLA 339.1002 Nine members are appointed by the Governor with the advice and consent of the Senate. 6 of the members must have spent at least 3 years prior to their appointment as the owner or manager of a type "A" or type "B" personnel agency in Michigan. •Length of Term: 4 years •Meetings: Bi-monthly •Term Expiration: September 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals;that is once the school or individual has passed the designated exam, created by the board. Michi"an Board of Pharmacy MCLA 333.17721 There are 11 members appointed by the Governor, with the advice and consent of the Senate. There are: (6) Pharmacists, and (5) Public Members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Their duties are also to regulate, control, and inspect the character and standard of pharmacy practice, of drugs, and of devices released to the public. To prescribe minimum criteria for the use of technical equipment and compounding or dispensing of drugs and devices. To grant drug control license to places of practice and grant a license to manufacturers of prescription drugs. Physician's Assistants Task Force MCLA 333.17060 There are 9 members appointed by the Governor with the advice and consent of the Senate. •Length of Term: 4 years •Meetings: Bi-monthly •Term Expiration: December 31 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: Promulgate rules and regulations; develop guidelines; direct the department to issue licenses to applicants who have met with the requirements; file an annual report with the Department and make written recommendations to the relevant boards for physicians seeking approval to supervise P. A.'s. Michi"an Board of Occupational Therapists MCLA 333.183 05 There are 9 members appointed by the Governor with the advice and consent of the Senate. The members are as follows: (5) Certified occupational therapists, (4) Public members. • Length of Term: 4 years •Term Expiration: December 31 •Meetings: Bi-monthly •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: It may adopt the standards issued by the American Occupational Therapy Association (or other recognized trade association) and then, by using those standards determine whether its members meet the requirements to retain licensure. It shall assess penalties when those standards are not met. Michi"an Board of Physical Therapy MCLA 333,17821 Nine members are appointed by the Governor with the advice and consent of the Senate. They are all voting members. (5) Physical Therapists, and (4) Public members •Length of Term: 4 years •Term Expiration: December 31 19 �•Meetings: Bi-monthly •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Michi~ran Board of Podiatric Medicine and Sur~rery MCLA 333.18021 Nine members appointed by the Governor with the advice and consent of the Senate. There are: (5) Podiatrists, and (4) Public members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. V Board of Professional En&rtneers MCLA 339.2002 There are 9 members appointed by the Governor with the advice and consent of the Senate. The members represent the following groups: (5) Licensed engineers, with at least 3 years of experience, (1) Licensed architect, who is a member of the Board of Architects, (1) Licensed land surveyor, who is a member of the Board of Land Surveyor's, (2) General Public. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: March 31 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: To provide, and set requirements, for the registration of persons practicing engineering, and make all orders, rules, and regulations necessary for the enforcement of the provisions ofthe act. Board of Professional Land Surveyors MCLA 339.2002 There are 9 members appointed by the Governor with the advice and consent of the Senate. All of the members must be at least 18 years old. They are representative of the following: (5) Surveyors, (1) Professional Engineer, who is on the Board of Engineers, (1) Architect who is on the Board of Architects, (2) Members of the general public. •Length of Term: 4 years •Compensation: Per Diem plus Necessary Expenses •Term Expiration: March 31 • Meetings: Bi-monthly & one joint meeting annually with Engineering & Architect. • Duties of the Board The board provides for the registration of persons practicing surveying, sets qualification for regristrants, and prescribes penalties. Michi~ran Board of Psycholo~rY MCLA 333.1822 There are 9 m~mbers appointed by the Governor with the advice and consent of the Senate. There are the following members: (5) Psychologists--at least one of whom must be a non-doctoral psychologist, (4) Public Members. •Length of Term: 4 years •Meetings: Bi-monthly •Term Expiration: June 30•Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The board shall promulgate rules regarding the regulations for licensure, conduct a study with the health occupations council, which looks at continued licensure or other form of credentials of non-doctoral psychologists. Said research shall then be submitted for review. Board of Real Estate Appraisers MCLA 339.2603 There are 9 members appointed by the Governor with the advice and consent of the Senate. The members represent the following groups: 20 v �*Certified Appraisers, *Registered Appraisers, * Lenders and *General Public. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Board of Real Estate Brokers and Salespersons MCLA 339.2502 There are 9 members appointed by the Governor with the advice and consent of the Senate. There are members as follows: (6) Licensed brokers or salespersons and, (3) General Public. •Length of Term: 4 years •Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Ski Area Safety Board MCLA 408.323 Seven members appointed by the Governor, with the advice and consent of the Senate. They are: (1) Upper Peninsula ski area manager (2) Lower Peninsula ski area managers (1) Engineer (1) Central United States Ski Assn Member (1) Upper Peninsula public member (1) Lower Peninsula public member • Length of Term: 4 years •Term Expiration: June 8 •Meetings: Semi-annually •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board is responsible for portecting the public using ski areas and lifts by promulgating rules for the safe construction, installation, repair, use, operation, maintenance, and inspection of all ski areas and ski lifts. State Board of Examiners of Social Workers MCLA 339.1602 Nine members appointed by the Governor, with the advice and consent of the Senate. They are: (6) Licensed Social Workers (3) Public Members • Length of Term: 4 years •Term Expiration: September 30 •Meetings: -as needed •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board is responsible for the certification and registration of persons engaged in social work. Michi~[an Board of Veterinary Medicine MCLA 333.18821 Nine members appointed by the Governor with the advice and consent of the Senate. All members must possess the following qualifications: 18 years of age, or more; good moral character; residency for at least 6 months in the state. The Governor appoints these members with the advice and consent of the Senate. There are: (5) Veterinarians, (1) Animal Technician, (3) Public Members. • Length of Term: 4 years 21 �•Term Expiration: December 31 • Meetings: Bi-monthly •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. V Department of Corrections Michia-an State Industries Advisory Board E.O. 15-1993 Eleven members are appointed by the Governor with the advice and consent of the Senate, taking into consideration the following terms and conditions: (2) Reps. of labor unions (1) Rep. of a financial institution (2) Reps. of small business (2) Reps. of manufacturers (1) Public Member (1) the Director ofthe Department of Corrections (1) the Business Ombudsman (1) Rep. From the Department of Management and Budget •Length of Term: 3 years •Term Expiration: January 31 •Meetings: •Compensation: • Duties of the Board: The Board is responsible for making recommendations to the Governor and the Director of Corrections on ways to better integrate Michigan State Industries in the business community and foster its growth while ensuring that competition with the private sector is minimized. They shall assist in the devlopment of Michigan State Industries' five year plan, marketing plans, products and capital expenditure recommendations. Additionally, they shall review the operations annual report and operating statements. State Community Corrections Commission P. A. 511 of 1988 Thirteen members are appointed by the Governor with the advice and consent of the Senate, taking into consideration demographics. They are as follows: (1) County Sheriff, (1) Chief of a city police department, (1) Judge of the circuit court or recorder's court, (1) Judge of the district court, (1) County commissioner, (1) Member of city government, (1) Representative of an existing community alternatives program, {1) Director of the Department of Corrections (or designee), (1) County Prosecutor, (1) Criminal Defense Attorney, and (3) Representatives of the General Public. •Length of Term: 4 years •Term Expiration: March 29 •Meetings: Bi-monthly •Compensation: Reimbursement of Expenditures • Duties of the Board: Being the policy making body for the Department of Corrections, they shall develop and establish goals, offender eligibility criteria, and program guidelines for community corrections programs. Correctional Officer's Trainina- Council MCLA 791.503 Ten members appointed by the Governor with the advice and consent of the Senate. They are: (1) State corrections officers, (1) Local corrections officers, 22 ···.~ �Local agencies which maintain jails, corrections, or temporary holding facilities, (1) Michigan commission of corrections member, (1) Department of Management and Budget, (1) State personnel director, (2) Public Members, (2) Academic community, of whom one shall represent community colleges. •Length of Term: 3 years •Term Expiration: March 30 •Meetings: Quarterly •Compensation: necessary expenses • Duties of the Board: It shall establish standards regarding the training and education of candidates for correctional officers. (1) Department of Education State Interaiency Coordinatini Council for Handicapped Infants & Toddlers E. 0. 21 of 1992 Between fifteen and twenty-five members of whom twenty% are to be parents (including minorities) of infants and toddlers or children under age twelve with disabilities, and twenty% of them shall be public or private providers of early intervention services. Other members are: (1) member of the State Legislature, (1) member involved in personnel preparation, (1) Representative of the Department of Social Services, (1) Representative of the Department of Mental Health, (1) Representative of the Department of Public Health, (1) Representative of the Department of Education, (at least 1) Representative ofthe Department of Education who works with the pre- school children with disabilities, and (1) Representative of the Michigan Insurance Bureau who is responsible for state governance of health insurance. •Length of Term: 3 years •Term Expiration: September 22 • Meetings: once every 3 months • Compensation: necessary expenses • Duties of the Board: To advise and assist the Department of Education with various tasks. Among them are identifying fiscal sources for intervention services; preparation of applications for financial assistance; the transition of toddlers with disabilities to educational services; and provide appropriate services for children birth to age five inclusive. Midwestern Hiiher Education Commission MCLA 390.1531 Five resident members from each state. The Governor or designee, two legislators, and two at large members in the field of Higher Education. •Length of Term: 4 years •Term Expiration: July 25 •Meetings: At least once yearly •Compensation: necessary expenses • Duties of the Board: The commission shall study issues in higher education of particular concern to the Midwestern Region; study the effects the compact has on higher education, they may draft and recommend legislation dealing with problems of higher education. "' Michiian Osteopathic Medicine Advisory Board MCLA 390.662 Nine Governor appointed members. These appointments are made with the advice and consent of the Senate. The Dean of Michigan State University's School of Osteopathic Medicine and a Dean from a School Of Medicine are ex officio members. (5) Physicians, (1) Physician's Assistant, and (3) General Public Members. • Length of Term: 6 years •Term Expiration: March 26 •Meetings: Varies •Compensation: necessary expenses • Duties of the Board: It may Confer degrees, grant diplomas, and have all other powers customarily exercised by the board of control of higher institutions (i.e.; regulation of funds, property, and staff... ). 23 �State Tenure Commission MCLA 38.131 Five members appointed by the Governor, no more than one of whom shall be from the same district. They are as follows: (2) Classroom Instructors, (1) Member of a Board of Education, (1) Superintendent of Schools, and (1) Non-teaching, non-board member; general public. •Length of Term: 5 years •Term Expiration: August 31 •Meetings: Monthly •Compensation: necessary expenses • Duties of the Board: Review and decide appeals from local school board tenure decisions. Department of Environmental Quality Michi~an Environmental Science Board E. 0. No. 19-1992 & E.O. No. 3-1997 Nine members and executive director appointed by the Governor, with expertise in one or more of the following areas: • Engineering • Ecological Science • Economics • Chemistry • Physics • Biological Sciences • Human Medicine • Statistics • Risk assessment • Geology •Other disciplines as necessary •Length of Term: 3 years for members •Term Expiration: August 6 Pleasure of Governor •Meetings: Varies •Compensation: Necessary Expenses •Duties of the Board: The independent autonomous board is charged with advising the Governor, Michigan's environment and natural resources, as may be requested by the Governor. Family Independence Agency Advisory Committee on Juvenile Justice .:.V E.O. No. 14 1993 Twenty-three members appointed by the Governor with the advice and consent of the Senate. There must not be any more than 14 members of the same gender nor 12 from the same political party. At the time of appointments, 5 must be under the age of 24. The members must be representative of the following: • Local Government. • Law Enforcement. • Probate Judges who work with juvenile justice matters. • Public Agencies & Private Organizations with vested interests in the juvenile justice area. • Length of Term: 3 years • Meetings: Varies •Term Expiration: March 14 •Compensation: Necessary Expenses •Duties of tile Board: The Board reviews and recommends policy, that is designed to reduce juvenile delinquency and to improve the states Juvenile Justice system. They are to view areas of needed improvement by consulting, contacting and receiving regular input from, juveniles currently in the system, and, with this information they shall submit annual recommendations. Advisory Council on Deafness P.A. 434 of 1988 Thirteen council members are appointed by the Governor. Not less than seven members shall be hearingimpaired persons. • Length of Term: 3 year •Term Expiration: January 17 • Meetings: Varies •Compensation: Per Diem plus Expenses • Duties of the Board: The council advises the Division of Deafness on matters pertaining to hearingimpaired persons. 24 �Child Support Coordinatin~ Council E.O. No. 1997 -17 The Council shall consist of 10 members, 5 appointed by the Governor, one of whom shall be the Director of the Office of Child Support in the Family Independence Agency, and 5 appointed by the Chief Justice, one of whom shall be the State Court Administrator. The Director of the Child Support Enforcement System shall be an ex-officio member. •Length of Term: 2 years •Term Expiration: November 10 •Meetings: Quarterly •Compensation: none Duties of the Board: a) To establish statewide program goals an dobjectives for the child support program; b) Review and approve child support program policy; c) Share informatio on program issues; and d) Analyze and recommend state positions on pending and proposed changes in court rules and federal and state legislation. Commission for the Blind MCLA 393.352 Five members appointed by the Governor with the advice and consent of the Senate; three of these members shall be blind. The Governor also appoints the chairperson. • Length of Term: 3 years ' •Term Expiration: September 30 • Meetings: 2nd Monday of month • Compensation: Per Diem plus necessary expenses • Duties of the Board: To assist blind persons in overcoming vocational handicaps and obtaining the maximum degree of self-support, and self-care within their home communities; they are to provide for the social adjustment guidance, counseling, mobility training, and employment adjustment they may require. To provide surveys of employment adjustment opportunities; to regulate concessions reserved for operations by blind persons. To provide for the training, licensure, and promotions of blind persons. To work with other states and to compile data concerning rehabilitations. Commission on Disability Concerns MCLA 395.302 Twenty-one members appointed by the Governor with the advice and consent of the Senate. The Governor designates a chair and a vice-chair. •Length of Term: 3 years •Term Expiration: March 5 • Meetings: Monthly • Compensation: Per Diem plus necessary expenses • Duties of the Board: To promote increased public and private interests and support for the well being of the Disabled. Encourage and stimulate formation throughout the state of local communities concerns for handicappers, and to secure appropriate recognition of the accomplishments and contributions made by the handicapped citizens of Michigan. State Child Abuse and Ne~lect Prevention Board MCLA 772.604 There are 15 members, the Governor appoints 10 general public members to the board, with the advice and consent of the Senate. They have backgrounds in various areas including, organized labor, the business, religious, and legal communities, as well as parenthood, and professional childcare. 5 are statutorily appointed. People who are providers of Child abuse and neglect prevention services or are assistant volunteers are also part of the members. There are also 5 statutorily appointed members. • Length of Term: 3 years • Meetings: At least 2 times annually •Term Expiration: December 19 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: They shall develop a plan for the distribution of funds based upon the criteria established bythe board, as well as, review the existing planned prevention programs. In the plan, assurance for equal opportunity for geographic distribution of programs and funds shall be directed. Provide state wide education programs directed to develop public awareness of child abuse and neglect. Domestic Violence Prevention and Treatment Board MCLA 400.1503 There are 7 members appointed by the Governor with the advice and consent of the Senate. They shall all have experience in an area related to the problems of domestic violence. The Governor appoints the chairperson. • Length of Term: 3 years • Meetings: * * •Term Expiration: September 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: To grant or deny approval for funding of local programs with the following goals: *Establish or maintain a shelter program. *Develop and establish a training program for people who need to learn to help others. 25 �*Develop and implement effective means for the prevention and treatment of domestic violence. Department of Manai{ement and Budi{et State Buildine Authority Board of Trustees MCLA 830.412 Five members appointed by the Govenor, with the advice and consent of the Senate. •Length of Term: 4 years •Term Expiration: August 21 • Meetings: Varies • Compensation: necessary expenses • Duties of the Board: The board shall be the governing body to the state building authority, and shall oversee its funds. Being a body corporate it is able to sue, be sued, make contracts and carry out the provisions of its parent act. Statewide Independent Livimr Council E.O. 1994-21 The Governor shall appoint 18 members to the council. A majority of council members shall be persons who are individuals with disabilities and not employed by the designated state unit. •Length of Term: 3 years •Term Expiration: October 14 •Meetings: Vary •Compensation: Necessary Expenses • Duties of the Council: The purpose of the council is to empower individuals with disabilities to maximaize employment, economic self-sufficiency, independence, inclusion and integration into society. The council also is responsible for developing and supporting a statewide network of Centers for Independent Living. (CIL's) Michiean Capitol Committee MCLA 4.1701 There are fourteen members of the Committee. • 4 Members of the Senate are appointed by the Majority Leader, 1 Member of the Senate is appointed by the Minority Party. • 4 Members of the House are appointed by the Majority Leader, 1 Member is appointed by the Minority Party. • 4 Members of the Executive Branch are appointed by the Governor. •Length of Term: 2 years •Term Expiration: January 24 • Meetings: Varies • Compensation: None • Duties of the Board: It shall advise and make recommendations on the implementation of all permanent physical changes to be made in or on the Capitol Building, or its grounds. Michiean Capitol Park Committee P. A. 306 of 1988 Seven members appointed by the Governor with the advice and consent of the Senate. One is a nominee of the Senate Majority Leader; one is a nominee of the Speaker of the House; and one is a nominee of the Mayor of Lansing. • Length of Term: 4 years •Term Expiration: February 17 •Meetings: Varies •Compensation: Per Diem plus necessary expenses • Duties of the Board: This commission shall plan, manage, and operate the Michigan Capitol Park and interact in an advisory capacity with the Department of Management and Budget on other properties not included within the Michigan Capitol Park. Emereency Telephone Service Committee MCLA 484.1702 Thirteen members which serve on this committee. Ten are statutory and three are appointed. (1) appointed by the Speaker of the House, (1) appointed by the Majority Leader of the Senate, (1) appointed by the Governor. •Length of Term: 2 years •Term Expiration: June 9 • Meetings: Varies • Compensation: necessaryeExpenses • Duties of the Board: To provide recommendations to Public Safety Answering Points on statewide technical and operational standards for PSAP's and Secondary PSAP's. Also to provide recommendations and research to public agencies concerning model systems of a 911 Plan, and to legislature and the department of Management and Budget. 26 \..,.1 �Local Government Claims Review Board MCLA 21.240 Nine members appointed by the Governor with the advice and consent of the Senate. Not less that four of the members shall represent local units of Government. • Length of Term: 3 years •Term Expiration: March 26 •Meetings: None at this time •Compensation: None at this time • Duties of the Board: The board shall hear and decide upon disputed claims or upon an appeal by local units of government to ensure that proper disbursement of funds occurs. State Employees' Retirement Board MCLA 38.3 Nine members, of whom four are appointed by the Governor with the advice and consent of the Senate. Five are statutorily appointed. The four are as follows: (2) Employee Members of the Retirement System, and (2) Retirement Members of the Retirement System. •Length of Term: 3 years •Term Expiration: July 31 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The administration and management of the Retirement System, the responsibility for making effective the provisions of the act, and the authority to make all rules and regulations necessary. The board is also responsible for the various funds created within the Retirement System. Jud~res Retirement Board MCLA 38.803/903 Five members as follows: two appointed by the Governor, with advice and consent of the Senate, one- State Treasurer, 1- Attorney General, and 1 - Deputy Legislative Auditor General. •Length of Term: 4 years •Term Expiration: March 31 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses •Duties of the Board: It provides for a retirement system for members of the supreme court, court of appeals, circuit courts, district courts, and probate courts. Municipal Employees' Retirement Board MCLA 38.1536 Seven members appointed by the Governor. The State Treasurer serves in an ex officio capacity. The members must represent different counties across the State and shall be as follows: (3) members of the Municipal System-Officers-of participating municipalities or of participating courts. (3) members of the Municipal System--Employees--(non-officers) participating municipalities or of participating courts. •Length of Term: 3 years •Term Expiration: December 31 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: To manage, administer, and operate the retirement system. They are to be the trustees of the money of the retirement system, to invest it, and reinvest it. The purpose of investing the fund is to ensure the ability to meet authorized disbursements. State Police Retirement Board P. A 182 of 1986 Nine members of whom four are appointed by the Governor. The remaining members are statutorily appointed. The member's requirements are as follows: (1) Officer member of the Retirement System having the rank of sergeant or below, selected from a list of 3 nominees. {1) Officer member of the Retirement System having the rank of lieutenant or above, selected from a list of 3 nominees, (1) Member of the General Public, with experience in the actuarial, insurance, or institutional investment field, who is not a member of the system, and (1) Retirant. •Length of Term: 3 years •Term Expiration: December 31 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The administration and management of the Retirement System, the responsibility for making effective the provisions of the act, and the authority to make all rules and regulations necessary. The board is also responsible for the various funds created within the Retirement System. 27 �Michiian Public School Employees Retirement Board MCLA 38.1322 Seven members appointed by the Governor with the advice and consent of the Senate. The board is to have at least one member with the following set of qualifications: • Public School Employee--Teaching--Non-Teaching, • Retirant of a First Class school district (Detroit), • Public Member with experience in the insurance, actuarial, or institutional investment field, without any past public employment. • Retirant • Length of Term: 4 years • Term Expiration: March 1 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The Board shall investigate the mortality, service, compensation and other experiences of members, Retirant, and beneficiaries of the retirement system, and every 5 years they shall utilize that information to plan and direct the operation of the retirement system. They are responsible for the investing of funds, and the distribution of any and all of the fund's money. Mi. Undereround Storaie Tank Financial Assurance Policy Board P.A. 518 of 1988 Eight members appointed by the Governor. The remaining members are appointed by the directors of Management and Budget, Natural Resources, State Police, and Treasury. •Length of Term: 2 years •Term Expiration: September 17 •Meetings: Monthly •Compensation: necessary expenses • Duties of the Board: The board is responsible for advising the Department of Management and Budget and the Michigan Underground Storage Tank Financial Assurance Fund administrator on all matters related to the implementation of the act. MI Undereround Storaie Tank Financial Assurance Authority P.A. 132 of 1993 This board is created as a body corporate within the Department of Management and Budget and shall exercise its prescribed statutory power, financial duties, and financial functions independently of the Director of DMB or any other department. The Governor appoints 3 members with the advice and consent of the Senate. •Length of Term: 3 years •Term Expiration: August 19 •Meetings: Varies •Compensation: Necessary Expenses •Duties of the Board: The Council is responsible for the sale of bonds to finance the clean-ups required under the LUST act. Michiian Information Network E.O. 1995-14 The Michigan Information Network is a virtual network developed through a collaborative effort of private sector telecommunications companies, the State of Michigan, and users to share voice, video and data for the public good. The Governor appoints 15 members. •Length of Term: 3 years •Term Expiration: August 28 •Meetings: Varies •Compensation: Necessary Expenses •Duties of the Board: This board advises the Governor, State Chief Information Officer and the Office of the Michigan Information Network (OMIN) at DMB on the implementation of the MIN Plan and to hold public hearings to generate awareness of the plan. Utility Consumer Participation Board MCLA 460.6(1) Five members appointed by the Governor from a list of nominees submitted by the Michigan Consumers Council (4) along with the Attorney General (1). The members may not have worked for a utility during the five years prior to their appointment nor can they have been active in any association which represents or works in conjunction with a utility. •Length of Term: 4 years •Term Expiration: January 8 •Meetings: Varies •Compensation: necessary expenses • Duties of the Board: They govern the gas and electric utilities, and are to allocate funding from utilities, to pay the attorneys which represent the citizens of Michigan in rate cases before the Public Service Commission. 28 .-c: V �""' Veterans' Memorial Park Commission E. 0. 12 of1992 Fourteen members on the commission; they are to serve as representatives of the various conflicts in which they served. They are appointed by the Governor. • Length of Term: Pleasure of the Governor • Term Expiration: Pleasure of the Governor • Meetings: Varies • Compensation: None • Duties of the Board: To oversee the land designated as the veterans' memorial park which is located in the Michigan Capitol Park. Michi~an veterans' Trust Fund Board of Directors MCLA 35.603 Seven members are appointed by the Governor, with the advice and consent of Senate. •Length of Term: 3 years •Term Expiration: February 25 •Meetings: 1st Tuesday of the month •Compensation: Necessary Expenses • Duties of the Board: The board shall provide temporary financial assistance from the earnings of the fund to veterans and their dependents for emergency and educational purposes. Michi~an Vietnam Veterans Memorial Fund Commission P. A 234 of1988 Nine members five of whom are appointed by the Governor. Two members each are appointed by the senate majority leader and the speaker of the house. • Length of Term: Until completion of monument construction •Term Expiration: POG •Meetings: Varies •Compensation: None • Duties of the Board: The board shall oversee the financing and construction of a memorial monument dedicated to Michigan Vietnam veterans who died or are listed as missing in action. Department of Michia-an Jobs Commission Council for Career Preparation Standards E.O. 1997- 15 The Council shall consist of twenty-one members, appointed by the Governor in the following manner: The Governor shall select the Chairperson. 1) Seven members shall represent business and industry sectors in Michigan a. Agriculture, forestry and mining b. Construction c. Manufacturing d. Wholesale and Retail trade e. Business, finance, insurance and real estate f. Services, including health services g. Transportation, communications and utilities 2) Two members shal represent labor 3) Seven members shall represent secondary and post-secondary education, including administrators, educators and school personnel in fields such as: a Secondary career preparation educaion b. Secondary general education c. Intermediate school district career preparation education d. Career counseling e. Community and four-year, colleges and universities involved in career preparation ed. 4) Two members shall represent parents. 5) Three members of the Council shall be the Superintendent o fPublic Instruction, the Director of the Department of Consumer and Industry Services, and the Director of the Michigan Jobs Commission or their designee. •Length of Term: members not representing state departments, serve at the pleasure of the Govemor •Term Expiration: POG •Meetings: as needed • Compensation: *** •Duties of the Board: 1) The Council shall establish a statewide information system on current and anticipated employment opportunities and the required level of skills and education required for 29 �'yment. To the extent possible, the system shall incorporate existing resources of information 'y gathered by the Michigan Jobs Commission and other agencies, organizations, councils and ttees, both public and private. 1 local workforce development board shall be responsible for providing information on employment nities in the area served by the board. The Council shall coordinate and work with the local . ~v1·ce development boards. 3) The Council shall, on a continuing basis, identify uniform career competency standards and assessments for career clusters to ensure that educational programs statewide are consistently high quality. 4) The Council shall on a continuing basis, provide information to parents, students school personnel, employers and others on the opportunities available in Michigan's public schools for students to attain the integrated academic and technical knowledge and skills needed for success in their chosen careers. 5) In addition to the duties described above, the Council shall also do the following: a). Identify ways in which the private sector and other community organizations can contribute to the career preparation system; b) Make recommendations to the Governor, legislature, and the Michigan Department of Education pertaining to the roles of community colleges, four-year colleges and universities in the career preparation system. Michi~an Economic Growth Authority Four members appointed by the Governor, who are not employed by this state and who have knowledge, skill, and experience in the adademic, business, local government, labor, or financial fields.. Other statutory members shall are: 1) The Director of the Michigan Jobs Commission, or his/her designee 2) The State Treasurer or his or her designee 3) The Director of the Department of Management and Budget, or his/her designee 4) The Director of the State Transportation Department, or his/her designee •Length of Term: 4 years •Term Expiration: •Meetings: at the call of the Chair •Compensation: Necessary Expenses Duties of the Board: To promote economic growth and job creatoin within this state; to create and regulate the Michigan Economic Growth Authority; to prescribe the powers and duties of the authority and of state and local officials; to assess and collect a fee; and to provide qualifications for incentives for authorized business. Michiiran Rehabilitation Advisory Council E.O. 1994-20 17 members and not more than 25 appointed by the Governor. A majority of council members shall be persons who are individuals with disabilities and not employed by the designated stated unit. • Length of Term: 3 years •Term Expiration: September 14 •Meetings: Vary •Compensation: Necessary Expenses •Duties of the Council: The Council is to review, analyze and advise Michigan Rehabilitation Services (MRS) regarding MRS's responsibilities and to ensure that consumers are adequately represented in policy development and concerning rehabilitation services in the State of Michigan. Michiiran Community Service Commission E.O. 25- 1991 Twenty-one members appointed to the Commission by the Governor. •Length of :ferm: 3 years •Term Expiration: October 2 •Meetings: Quarterly •Compensation: None • Duties of the Board: To develop a coordinated, unified state plan in response to the National and Community Service act of 1990, to establish policies and procedures for the use of federal funds to develop initiatives to promote community service with existing programs. Bi-Lateral Trade teams: (lncludinir) Canada. Germany. Gulf, Israel. Japan. Korea. Mexico and South East Asia. The Bi-Lateral Teams are to be organized in the following way; they shall be named for countries to which the state currently exports $10,000,000 of product, or with effort, could export that amount. The teams will have 3 to 5 members (except Canada, which will have 5 to 8). The teams are to be Michigan citizens involved directly in exporting the states products or services to countries or regions of the world, especially to which they have personal ties. The members are all volunteers. The Policy of the teams is decided by 30 v �the Board of the Michigan Export Development Authority. • Length of Term: aries • Meetings: Varies •Term Expiration: Varies •Compensation: None • Duties of the Board: They are asked to identify potential trade opportunities for other Michigan companies, by passing their leads on to the Michigan International Trade Authority, and to assist in designing protocol for various dealings with delegates from other countries or regions. They are to host delegates from these respective delegations from other countries, or regions where Michigan has such teams. Michiian Jobs Commission Board E. 0. 1993--2 Ninety-six private members on this advisory board. The Governor appoints members with the advice and consent of the Senate. The remaining members serves as ex-officio members. •Length of Term: Pleasure of the Governor •Term Expiration: Pleasure of the Governor • Meetings: Quarterly • Compensation: None • Duties of the Board: The board shall encourage our state in economic expansion to maximize job creation and job retention. In addition, increase the competitiveness of business and industry, and ensure efficiency in economic expansion programs in the State of Michigan and to provide the maximum coordination of programs in workforce development and job training. Enterprise Zone Authority MCLA 125.2101 Seven members on this board, five of whom are appointed by the Governor with the advice and consent of the Senate. •Length of Term: 4 years •Term Expiration: June 20 •Meetings: Called by the Chair •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: To conduct continuing evaluation on Enterprise Zones; to promulgate rules pursuant to the administrative procedures necessary to carry out this act, and to assist local government units, qualified business' citizen's council's; to modify the boundaries of Zones. Michiian Travel Commission MCLA 2.102 Thirteen members are appointed by the Governor with the advice and consent of the Senate. The members are to have experience in the travel, tourism and recreation industry, and to be representative of the geographic areas of the state. The requirements are as follows: (7) shall be owner and operators of for-profit businesses of the private sector from the travel, tourism and recreational industries, and at least (4) shall be owners and operators of small businesses •Length of Term: 4 years •Term Expiration: August 20 •Meetings: Monthly •Compensation: Necessary Expenses • Duties of the Board: The commission was developed to serve as the Michigan Travel Bureau's policy and advisory board responsible for developing policy and guidelines for the state's promotional program. Governor's Workforce Commission E. 0. 1993--2 Fifteen members appointed by the Governor, with the advice and consent of the Senate. The directors of the Department of Social Services, the Department of Labor, the Department of Commerce, Michigan Employment Security Commission and the Superintendent of Public Instruction shall be members of the Commission. There shall be: (4) Members representing business and industry, (3) Members representing education: (1) Representing local public education (1) Representing post-secondary institutions (1) Representing secondary or post-secondary vocational education institutions (3) Members representing labor and nominated by recognized state labor federations, (1) Member representing community-based organizations, (4) Other members which may represent: • Local welfare agencies, • Public housing agencies, • Units of local government or consortia of such units appointed from nominations made by the 31 �chief elected officials of such unit or consortia, • Legislature, • State or local programs that receive funding from an applicable Federal human resource program that the Governor determines to have a direct interest in the utilization of human resources within the State of Michigan, • Individuals with special knowledge and qualifications with respect to special education and career development needs of hard-to-serve individuals. •Length of Term: 2 years •Term Expiration: December 31 •Meetings: Varies •Compensation: None •Duties of the Board: Recommend to the Governor, the President of the Michigan Jobs Commission and the Vice President for Workforce Development of the Michigan Jobs Commission an annual Governor's coordination and special services plan; to advise on local job training plans; and to certify the consistency of such plans with criteria under the Governor's coordination and special services plan. Michiean Strateldc Fund Board of Directors P. A 270 of 1984 Nine members, seven of these are appointed by the Governor with the advice and consent of the Senate. The remaining two members are Director of Treasury and Director of Jobs. • Must have Minority, Female, and Small Business Representation • Governor appoints Chairperson, President , and Vice-President *President and Vice-President serve at the pleasure of the Governor • One member from nomination of Senate Majority Leader • One member from nomination of Speaker of the House •Length of Term: 3 years •Term Expiration: December 31 •Meetings: Varies •Compensation: Necessary Expenses •Duties of the Board: To develop and maintain private sector leadership and investment with the goal of meeting business financial needs and to fill the gaps in Michigan's capital market. Department of Military Affairs State Military Board P. A. 16 of 1862 Five members either civilian or military who shall be appointed by the Governor. •Length of Term: Pleasure of the Governor •Term Expiration: Pleasure of the Governor •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: In an advisory capacity, the board shall prepare plans and specifications for armory construction, as well as, overseeing contracts for their erection. They are also able to authorize the acceptance of federal funds and lands for the creation of armories. Military Appeals Tribunal MCLA Five members appointed by the Governor, with the advice and consent of the Senate. A person is eligible for appointment if the person is a commissioned officer in the Michigan National Guard •Length of Term: 4 years •Term Expiration: April 16 •Meetings: As needed •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The tribunal has appellate jurisdiction, upon petition of the accused National Guard service member, to hear and review his or her record in all decisions of a court martial, under the Michigan Code of Military Justice. Michiean Veterans' Facilities Board of Manaeers MCLA 36.2 Six members are appointed by the Governor, with advice and consent of the Senate. There shall be: (2) Veterans of Foreign Wars (2) American Legion members (1) Disabled American Veteran (1) American Veteran of World War II-Korea-Vietnam (1) Veteran at-large (1) Vietnam Veteran of America •Length of Term: 6 years •Term Expiration: February 28 • Meetings: Quarterly • Compensation: Necessary Expenses • Duties of the Board: In conjunction with the Director of the Department of Military Mfairs. The 32 .·. �board has the authority to establish policy for the states veterans' facilities in the areas of duties, functions, and responsibilities, subject to the fund review and approval of the Adjutant General. Department of Natural Resources Michiian Forest Finance Authority MCLA 320.2003 Six members on this authority, three of whom are appointed by the Governor with the advice and consent of the Senate. A state Forester shall serve as the Executive Director of the Authority. The others shall be the Director of the Department of Natural Resources, and State Treasurer. •Length of Term: 3 years •Term Expiration: July 24 •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: The Authority shall do all things necessary to carry out the purposes of the act; among them are: fmance forest management operations, it shall issue bonds, or notes, and issue contracts for timber cutting rights. Michiian State Parks Commission The State Parks Foundation is designed to support the overall enhancement of the Michigan state parks system, and to foster awareness, appreciation, understanding and involvement in the system through focused assistance that is supplementary appropriated parks funding. 13 members are appointed by the Governor. • Length of Term: 4 years •Term Expiration: October 6 •Meetings: Varies •Compensation: none • Duties of the Board: Determine those projects for which the Foundation will solicit funding. Great Lakes Commission Fed. Int. St. 3.672 Three to five commissioners from each party state, with each party state entitled to 3 votes. One person is appointed by the Speaker of the House, and one by the majority leaders of the Senate. The other members are the Governor and the attorney general (or their representatives). • Length of Term: Varies • Term Expiration: Varies •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: In regard to the basin, the commission shall collect and report on any data of water resources; and recommend uniform laws, ordinances, or regulations relating to its development or usage. Recommend policies relating to water resources; consider means of improving navigation and port facilities in the Basin; publish reports, bulletins, and publications. Great Lakes Fishery Commission 1995 Convention on Great Lakes Fisheries The Governor submits up to 20 names to the Great Lakes Commission for appointment. •Length of Term: POG/Commission •Term Expiration: POG •Meetings: at least annually •Compensation: none, except to the Section Mtg • Duties of the Board: To advise the US Section of the Great Lakes Fishery Commission by making comments, recommendations, and/or suggestions pertinent to the Commission's duties which are: 1) to formulate a research program designed to make possible the maximum sustained productivity of any stock of fish in the Great Lakes of common concern to the two countries, and to determine what measure are best adapted for such purpose: 2) To coordinate research made pursuant to such programs and, if necessary, to undertake such research itself. 3) To recommend appropriate measures to both governments on the basis of such research programs: 4) To formulate and implement a comprehensive program for the purpose of eradicating or minimizing the sea lamprey populations in the Great Lakes: 5) And to publish scientific and other information obtained by the Commission in the performance of its duties. Great Lakes Protection Fund Board of Trustees created by the Great Lakes governors in 1990 A board of directors selected by the Great Lakes governors (Michigan, Illinois, Indiana, Minnesota, New York, Ohio, Pennsylvania, and Wisconsin), two appointees per state. The board includes representatives of state government, business and industry, academia, and environmental organizations. •Length of Term: 2 years •Term Expiration: October 11 33 �•Meetings: as a whole group, at least 4 times annually, but sub-committees meet more often •Compensation: travel, food, hotel expenses • Duties of the Board: Invest the money that the states have allowed. Mackinac Island State Park Commission Bi-Partisan MCLA 318.62 Seven commissioners which are appointed by the Governor with the advice and consent of the Senate. They must be citizens and registered voters. No more than four members may be from the same political party. •Length of Term: 6 years •Term Expiration: April 12 • Meetings: Varies • Compensation: None • Duties of the Board: The commission shall control and manage The Mackinac Island state park, and the majority of the members of the commission shall constitute a quorum for the transaction of business. The commissioners may lay out, manage, and maintain the park, preserve the old fort, and promulgate and enforce rules not inconsistent with the laws of this state and necessary to implement this act. V Michiian Natural Resources Trust Fund Board MCLA 318.507 Five members appointed by the Governor with the advice and consent of the Senate. The Director of the Department of Natural Resources is an ex officio member. The Governor also holds the power to remove a member due to inefficiency. •Length of Term: 4 years •Term Expiration: October 1 • Meetings: At least bimonthly • Compensation: Necessary Expenses • Duties of the Board: To report to the Governor on the lands which should be developed for resource protection or for outdoor recreation purposes, and then they are prioritized. Natural Resources Commission MCLA 299.1 Seven members appointed by the Governor with the advice and consent of Senate. They are selected with special reference to that person's training and experience related to at least one of the principle lines of activities vested in the department and their fitness to deal with those activities. •Length of Term: ** •Term Expiration: December 31 •Meetings: Monthly •Compensation: Necessary Expenses • Duties of the Board: The mission of the Department of Natural Resources is to conserve and develop the state's natural resources and to protect and enhance the state's environmental quality. E. 0. 34 of 1991 Science Advisory Council Seven members appointed by the Governor with the advice and consent of the Senate. They should be representative of: • Environmental Engineering • Toxicology • Environmental Chemistry •Biology •Soil Sciences •Hydrology • Statistics • Term Expiration: Varies • Length of Term: 3 years •Meetings: As needed •Compensation: Necessary Expenses • Duties of the Board: To identify, assess risk, and evaluate environmental contamination at various sites in the state, and to respond to the situation. They shall make their recommendations based on their scientific and technical knowledge about the following, risk assessment, assumptions and calculations, impacts on various medias, data collection and interpretation. Site Review Board MCLA 299.517 Nine members, and one non-voting chairperson. Six members are appointed by the Governor with the advice and consent of the Senate. One member is appointed by the governing body of the municipality in which the treatment, storage or disposal facility is primarily proposed to be located, and one member shall be appointed by the county board of commissioners in which the facility is proposed to be located and shall be a resident of the county. Members, other than the chairperson, shall include: (1) shall be a geologist, (1) shall be a chemical engineer, (1) shall be a toxicologist, 34 '-l· V �(1) shall be a representative from a manufacturing industry, (2) shall be representatives of the public, (1) shall be a representative of a municipality. •Length of Term: 3 years •Term Expiration: December 13 •Meetings: Varies •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: To review, grant or deny fmal approval for each site construction permit application recommended for approval by the Director. Small Business Clean Air Compliance Advisory Panel The Governor appoints 2 members to represent the general public and who are not owners or representatives of owners of small business stationary sources. •Length of Term: 4 years •Term Expiration: February 17 • Meetings: •Compensation: Necessary Expenses • Duties of the Board: 1) Consult with the ombudsman and the head of the program to plan the work of the panel, including the frequency of meetings; agenda items, and reports to be issued by the panel; 2) Determine whether the program should utilize private contractors hired by the program or utilize expertise within the program, or both, to meet the requirements of this act that pertain to providing technical assistance to small businesses; 3) prepare advisory reports concerning all of the following: a) the effectiveness of the office and program, b) the difficulties encountered and degree and severity of enforcement of the air polution act, c) the costs of operating the office and the program, d) the average costs of different categories of small businesses in complying with the air quality enforcement program of this state, e) periodically report to the administrator of the US Environmental Protection Agency regarding compliance by the program with the broad intene of all of the following acts as may be applicable, chapter 35 of 44 of the US code, 44 U.S.C. 3501 to 3520, relating to paper work reductions. Underwater Salvage and Preserve Committee P.A. 452 of 1988 The committee shall consist of 9 members appointed as follows: (2) Individuals appointed by the Director of the Department who have primary responsibility in the department for administering this Act. (2) Individuals appointed by the Secretary of State who have primary responsibility in the Department of State for administering this Act. (1) Individual appointed by the Director of Commerce. (4) Individuals appointed by the Governor with the advice and consent of the Senate from the general public. Two of these shall have experience in recreational scuba diving. • Length of Term: 3 years • Term Expiration: * * • Meetings: At least 4 times annually and when deemed necessary by the Chairperson. • Compensation: None • Duties of the Board: The Committee is and advisory body and may make recommendations with regard to the creation and boundaries of Great Lakes underwater preserves. Michigan S.tate Waterways Commission MCLA 281.502 Seven members appointed by the Governor with the advice and consent of the Senate. There must be at least: (2) members from north of township line 16; 1 from the upper peninsula, 1 from the lower peninsula, (1) member be an owner or operator of a harbor or marina in a the state, at the time of the appointment or membership. (1) represent the marina trades industry. •Length of Term: 3 years •Term Expiration: September 18 • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: It shall acquire, construct and maintain harbors, channels and facilities for vessels in the navigable waters lying within the boundaries of the state of Michigan. Among its other duties are specifically that the members shall represent the State of Michigan and the Governor of Michigan in Dealings with the Chief of Engineers of the U S Army. They shall charge fees for the usage of 35 �all state operated, public access mooring sites. Department of State Board of State Canvassers MCLA 200.301 A bi-partisan board of 4 members, 2 from each of the 2 political parties which casts the greatest number of votes for the Secretary of State, for general November elections. They are selected from a list submitted by the party chairs, appointed by the Governor with the advice and consent of the Senate. •Length of Term: 3 years •Term Expiration: February 1 •Meetings: As Necessary •Compensation: Necessary Expenses • Duties of the Board: To determine the results of all elections for Governor, Lieutenant Governor, State Officers, and other such offices, as shall by law be referred to them and they validate the outcome. Michia-an Historical Commission MCLA 399.1 There are 6 members appointed by the Governor, with the advice and consent ofthe Senate. •Length of Term: 6 years •Term Expiration: May 21 •Meetings: Monthly •Compensation: Necessary Expenses • Duties of the Board: The Commission is to preserve and protect Michigan's history in an advisory capacity. National Historical Publications and Records Commission P. L. 93-537 There are 7 to 25 members appointed by the Governor from a list of nominees submitted by the State Coordinator of the Michigan Historical Advisory Board. •Length of Term: 3 years •Term Expiration: March 31 • Meetings: Varies • Compensation: None • Duties of the Board: The national Historical Publications and Records Commission encourages a greater effort at all levels of government and by private organizations to preserve and make available for use those records, generated in every facet of life that further an understanding and appreciation of U.S. and Michigan history. Michia-an Iron Industry Museum Advisory Board Department of State P.A. 152--1984 There are 9 members appointed by the Governor. •Length of Term: 4 years •Term Expiration: October 4 •Meetings: •Compensation: ** •Duties of the Board: They are to advise and be available for consultation for the Michigan Iron Industry Museum. Department of State Police Automobile Theft Prevention Authority Board of Directors MCLA 500.6101 There are 7 members appointed by the Governor with the advice and consentofthe Senate. The representatives shall be divided in the following way: (2) Purchasers of automobile insurance in the state, (2) Automobile insurers with business in this state, (2) Law enforcement officials from this state, (1) Chairperson, designated as such by the Governor. • Length of Term: 4 years •Term Expiration: July 1 •Meetings: Varies •Compensation: Reimbursement for Travel Expenses • Duties of the Board: They administer the Automobile Theft Prevention Fund. Their first objective is to assess the problem of automobile theft, focusing on areas which have a high theft rate. They are to 36 :: \..,..1. ;,.i. �analyze various ways in which the issue can be combatted, and to create funding for their plan. They are also to submit annual reports on their procedures. Criminal Justice Information System Policy Council E.O. No. 1998- 1 The board consists of23 members, two of who are appointed by the Governor. There is an executive secretary of the CJIS Policy Council, who shall serve in an ex-officio capacity. The board members are: (** denotes Governors appointees) a. The Attorney General or his or her designee; b. The Secretary of State or his/her designee; c. The Director of the Department of State Police or his/her designee; d. The Director of the Department of Corrections or his/her designee; e. Three representatives ofthe Department of State Police to be appointed by the Director of the Department of State Police f. The Chief of Detroit Police Department or his/her designee; g. Three representatives of the Michigan Association of Chiefs of Police to be appointed by that association; h. Four representatives of the Michigan Sheriff's Assn to be appointed by that association; i. Three representatives of the Prosecuting Attorneys Association of Michigan to be appointed by that association; j. A representative of the Michigan District Judges Association to be appointed by that association; k. A representative of the Michigan Judges Association to be appointed by that association; 1. The State Court Administrator or his/her designee; **m. An individual employed in or engaged in the business of private security, who shall be appointed by and serve at the pleasure of the Governor; **n. An individual who represents human services concerns in the state, who shall be appointed by and serve at the pleasure of the Governor; o. The executive secretary of the CJIS Policy Council, who shall serve in an ex officio capacity. •Length of Term: 2 years •Term Expiration: •Meetings: quarterly, Jan., April, July, Oct. •Compensation: Incurred expenses • Duties include: To create policy and promulgate rules regarding the operational procedures to be followed by agencies using the law enforcement information network, to review and the sites for terminal installations and to establish minimum standards for terminal sites and installations; and (among other things), create poiicy and promulgate rules regarding the operation and audit prodedures to be followed by agencies using the Automated Fingerprint Identification System (AFIS), to design and provide for statewide identification of individuals using an AFIS to establish minimum standards for AFIS, sites and installation, to review proposed applications for the AFIS and approve or disapprove the applications and the sites for system installations and to establish policy and promulgate rules restrictin the dissemination of identification information to individuals and agencies. Emer~ency Plannin~ and Community Ri~t to Know E.O. 87-5 There are 12 members plus the Directors ofthe Department of State Police, Department of Natural Resources, Department of Public Health, and Department of Agriculture. There shall be: (1) Representative of a local emergency response agency, (1) Representative of a local government agency charged with the protection of the public health and environment from the potential threat of hazardous materials, (1) Representative of environmental interests, (1) Representative of commercial or industrial facilities with more than 300 employees required to report under the Act, (1) Representative of commercial or industrial facilities with fewer than 300 employees required to report under the Act, (1) Representative who is a member of a labor organization, (1) Representative of a local emergency management program, (1) Representative of an academic program engaged in health and safety education and training, (1) Representative of a local emergency planning committee, (1) Representative of a non-public agricultural association, (1) Representative of local government, and (1) Member of the general public. 37 �• Length of Term: 3 years • Term Expiration: April 11 • Meetings: varies • Compensation: none • Duties of the Board: The commission shall perform all duties of a state emergency response commission prescribed under the Act and protect the public health, safety, welfare and the environment by facilitating the implementation of the emergency planning and community right-to-know provisions of the Act. Furthermore, the commission shall evaluate current state agency responsibilities pertaining to hazardous materials planning, enforcement and response; and the development of recommendations to ensure efficient and effective coordination of hazardous materials planning, enforcement and response. Fire Fi~hters Trainin~ Council MCLA 29.201 There are 7 members appointed by the Governor with the advice and consent of the Senate. ** The Director of State Police, (2) members from a list of 5 active members, submitted by the Fire Chiefs Association, (1) member from a list of 3 active fire fighters, submitted by the State of Michigan's Fire Fighters Association, (1) member from a list of 3 active fire fighters, submitted by the Michigan State Fireman's Association, (1) member from a list of 3 submitted by the Metropolitan Club of America Incorporated, (1) member from a list of 2 names submitted by the Michigan Townships Association and the Michigan Municipal League. • Length of Term: 4 years • Term Expiration: December 31 •Meetings: 6 annually •Compensation: ** • Duties of the Board: To prepare and publish standards; develop and administer an examination to determine a person's competency in regard to the standards set forth by fire fighters professional qualifications. It shall develop and provide to each fire department a training videotape to be used in training fire fighters. State Fire Safety Board MCLA 29.3b 16 members are appointed by the Governor with the advice and consent of the Senate. They are: (3) Representatives of Organized Fire Departments in the lower peninsula, (1) Representative of Organized Fire Departments in the upper peninsula, (1) Representative of Hospital Administration, (1) Representative of the Nursing Home Industry, (1) Representative of Persons who own a place of public assemblage, (1) Representative of the Flammable Liquids Industry, (1) Representative of the Liquefied Petroleum Gas Industry, or the Flammable Compressed Gases Industry, (1) Representative of the Chemical Manufacturing Industry, (1) Representative of the Building Trades, (1) Registered Professional Engineer, (1) Registered Architect, (1) School Board Member or School Administrator, (1) Licensed Electrical Contractor or Master Electrician, (1) Person knowledgeable of Dry Cleaning Equipment and Installation. • Length of '1Z_erm: 3 years • Term Expiration: July 18 •Meetings: 6 annually •Compensation: ** • Duties of the Board: The board shall promulgate rules pertaining to fire safety requirements for the construction, operation of maintenance of schools and dormitories, buildings for which the state is a lessee or which are owned by the state; health facilities or agencies; places of public assemblage; penal facilities; dry cleaning establishments using flammable liquids. The board shall also promulgate rules for the storage, transportation, and handling of hazardous material. Michi~an Justice Training Commission MCLA 18.421 There are 8 commission members. The Commission shall elect a chairperson annually from among the members of the Commission. A person shall not serve more than 2 consecutive years as Chairperson. The commission shall consist of the following members: * The Director of the Department of State Police or his or her representative. 38 ""'-' �* The President of the Prosecuting Attorneys' Association of Michigan or his or her representative. * The President of the Michigan Sheriffs' Association or his or her representative. * The President of the Michigan Association of Chiefs of Police or his or her representative. * One person appointed by the Governor who is employed by a police agency employing at least 20% of the police officers in this state. * The President of the Michigan State Police Troopers Association or his or her representative. * One person appointed by the Governor who has been elected by police officers other than police officers in administrative or managerial positions, representing the interests of police officers other than police officers in administrative positions. * The President of the Criminal Defense Attorneys of Michigan or his or her representative. •Length of Term: 2 years •Term Expiration: December 29 • Meetings: varies • Compensation: Necessary Expenses •Duties of the Board: This board, with the assistance o fDMB, oversee the Michigan Justice Training Fund, which is used by eligible entities (local units of government, colleges or the Separtment of State Police) ofr in-service justice training of police officers. Michil{an Law Enforcement Officers Traininl{ Council MCLA 28.603 Nine of the eleven members are appointed by the Governor, with the advice and consent of the senate. The two members not appointed by the Governor serve by virtue of their positions in state government. They are: (3) Members representing the Michigan Association of Chiefs of Police (3) Members of the Michigan Sheriffs' Association (1) Member of the Fraternal Order of Police (1) Member of the Metropolitan Club of America (1) Member of the Detroit Police Officers Association (1) Attorney General (1) Department of State Police •Length of Term: 3 years •Term Expiration: January 1 •Meetings: ** •Compensation: ** • Duties of the Board: The council prepares and publishes minimum employment standards regarding physical, educational, mental, and moral fitness which govern the recruitment, selection, and appointment of police officers. The council issues certificates to qualifying police training schools and establishes preservice basic police training programs at colleges and universities which qualify under rules of the council. The council authorizes the issuance of certificates or diplomas by approved police training schools to officers, upon completion of minimum course requirements. Other functions include establishing categories and classification of in-service police training and authorizing certificates for completion of course work. The act also establishes the Law Enforcement Officers Training Fund and the allocations from the fund to local agencies of government participating in a police training program. Michil{an Truck Safety Commission P. A 348 of 1988 On the board there are 7 representative members appointed by the Governor with the advice and consent of the Senate. There shall be: (1) from Michigan community colleges, (1) from 4 year colleges or universities, (1) from the Michigan trucking association, (1) from private motor carriers, (1) from organized labor, and (2) from the general public. •Length of Term: 2 years •Term Expiration: August 4 •Meetings: Quarterly •Compensation: ** • Duties of the Board: It shall control the expenditures of the Truck Safety Fund, receive donations and establish truck driver safety education classes. Department of Transportation 39 �Michiian Aeronautics Commission MCLA 259.26 Nine commission members, five are appointed by the Governor, with the advice and consent of the Senate. The other four members serve by virtue of their positions in state government which are: • Director of the Department of Transportation • Director of the Department of State Police •Deputy Director ofthe Department of Natural Resources • Director of the Department of Military Affairs •Length of Term: 4 years •Term Expiration: May •Meetings: varies •Compensation: none • Duties of the Board: The commission ins charged with the general supervision of all aeronautics within the state and is empowered to make and issue rules and regulations governing the location, design, building, equipping, and operating of all airports and other aeronautical facilities; governing the curriculum equipment, personnel, operation, and management of all schools of aviation; and making such other rules as it may consider necessary to properly carry out the provisions of the Michigan Aeronautics Code. \...I International Brid~ Authority MCLA 254.202 Three members, no more than 2 of whom of the same political party, who are appointed by the Governor with the advice and consent of the Senate. The Governor shall also appoint the chair. •Length of Term: 4 years •Term Expiration: June 30 •Meetings: ** •Compensation: ** • Duties of the Board: It has the authority to make rules and regulations for its own government, and shall have the power to employ engineering and construction experts, inspectors, and attorneys, and others who may be necessary. Authorized to fix the compensation of said experts. Interstate Rail Passaie Advisory Council MCLA 462.71 Fourteen members on this council. The 2 appointed by the Governor, work with members from Ohio, Indiana, Pennsylvania, Illinois, West Virginia, and Kentucky. •Length of Term: Varies; usually 2 years •Term Expiration: January 1 •Meetings: ** •Compensation: ** •Duties of the Board: To prepare a study which will concern the operation of a high speed intercity rail passenger system, which would travel between the states. They will jointly share the administrative _. V and financial responsibilities which the study may include. _ Mackinac Brid&:e Authority MCLA 254.302 Seven members, six of whom are to be appointed by the Governor with the advice and consent of the Senate. The seventh is the Director of the Department of Transportation. •Length of Term: 6 years •Term Expiration: June 30 •Meetings: ** •Compensation: Necessary Expenses. •Duties of the Board: The Authority, being a body corporate, may sue or be sued, plead or be impleaded, contract or be contracted with. It shall make all necessary and appropriate rules and regulations for the orderly carrying on of the authority's affairs. State Transportation Commission BiPartisan MCLA 247.803 Six members appointed by the Governor with the advice and consent of the Senate. No more than three members may be from the same political party. •Length of Term: 3 years •Term Expiration: December 21 •Meetings: ** •Compensation: ** •Duties of the Board: The commission establishes policy for the department, its programs and facilities, and other such public works of the state, as provided by law. Department of Treasury State Assessors Board MCLA 211.106/119/4.761 Five members appointed by the Governor, with the advice and consent of the Senate. 40 �•Length of Term: Pleasure of the Governor •Term Expiration: Pleasure of the Governor •Meetings: ** •Compensation: ** • Duties of the Board: The responsibilities of the board are to review and approve assessment courses taught in schools, colleges, universities, and state and local governmental units, and to administer examinations to assessing officers to ensure continued competence. Michiian Education Trust Board of Directors P.A. 136- 1986 The State Treasurer and 8 members with knowledge, skills, and experience in the academic, business, or financial fields. No more than 2 may be officials appointees or employees of the State. Two direct appointments made by the Governor are the President and Vice President; these members serve at the Pleasure of the Governor. The other six members are selected from various organizations; as follows: (1) Shall be appointed from a list of nominees from the Speaker of the House of Representatives, (1) Shall be appointed from a list of nominees from the Majority Leader in the Senate, (1) Shall be a president of a Community or Junior College, (1) Shall be a president of a State Institution, college or university, (1) Shall be a president of an independent degree-granting college and or university, located in this state, (1) Shall be a president of a State Institution of higher education's nominee from the President's Council of State Colleges and Universities. • Length of Term: 3 years • Meetings: Varies •Term Expiration: December 31 •Compensation: Reimbursement • Duties of the Board: The Board shall have all powers necessary to carry out and effectuate the purposes and objectives of the creating act. Among the powers explicitly stated are: the investment of the Trust, payment to the Universities, imposition of residency requirements, limit the number of participants, and enter into contracts on the behalf of the State. Michiian Gamini Control Board E.O. No. 1996-9 The Governor appoints five members, no more than three from any one political party, with advice and consent of the Senate. The Governor appoints the Chair. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: at least 1 quarterly •Compensation: Necessary Expenses • Duties of the Board: !)Deciding in a reseasonable period of time, all casino license applications; 2) deciding in reseasonable order, all license applications; 3) conduct public meetings; 3) promugating rules as may be necessary to implement, administer, and enforce this act; 4) providing for the levy and collection of penalties and fines for the violation of this act; 5) being present through its inspectors, agents, auditors and the MI State Police or Attorney General, at any time in any casino and related casino enterprise for the purpose of certifying the revenue; 6) to receive complaints from the public, and to review and rule on those complaints State Hiiher Education Facilities Commission MCLA ** The Governor appoints 9 members with the advice and consent of the Senate. plus the Superintendent Public Instruction and the State Budget Director will each serve in an ex officio capacity. The members shall be representative of the following: (1) from private colleges and universities, (1) from public community and junior colleges, (1) from public colleges and universities, (6) from the general public, they should be interested in higher education, but not associated with any facility in the state. •Length of Term: 4 years •Meetings: Varies •Term Expiration: May 22 •Compensation: Necessary Expenses • Duties of the Board: To formulate the rules and regulations for building projects for private institutions. 41 �Michiian Hiiher Education Assistance Authority MCLA 390.951 The Governor appoints 15 members with the advice and consent of the Senate. The Superintendent of Public Instruction is an ex officio members and serves as chairman. The representative members are: (2) from private colleges, (2) from community colleges, (1) each from MSU, UM, and WSU, (2) from all other state supported 4-year colleges, (1) from secondary schools, (1) from eligible lending institutions, (1) from private occupational schools, (3) from the general public, chosen for their interest in higher education, however not employed by affiliated with, or in the governing body of a college, university, or public high school in the state. • Length of Term: 4 years • Meetings: * * •Term Expiration: May 22 •Compensation: Necessary Expenses • Duties of the Board: To assist students attending a post-secondary educational institution in meeting with their expenses for the academic year. It has the power to take, hold, or administer property or money in the name of the authority. They administer a state scholarship program. Michiian State Hospital Finance Authority MCLA 331.41 The State Treasurer and the Director of the' Department of Public Health, or their representatives are members as well as the 4 public members chosen and appointed by the Governor with the advice and consent of the Senate. The Governor also appoints a Chairperson. •Length of Term: 4 years •Term Expiration: March 1 •Meetings: Quarterly •Compensation: Necessary Expenses • Duties of the Board: The function of the authority is to provide hospitals within the state with appropriate means to expand, enlarge, and establish health care and other related facilities. The authority has all the powers necessary to accomplish this purpose, including the power to solicit and accept gifts, grants, loans, and other aid; and to make loans to hospitals for the acquisition, construction, improvement, or alteration of hospital facilities. Investment Advisory Committee MCLA 16.191 3 public members are appointed by the Governor with the advice and consent of the Senate. • Length of Term: 3 years •Term Expiration: December 15 •Meetings: At least Quarterly •Compensation: Necessary Expenses • Duties: Review investments, goals, and objectives of each of the retirement funds, and submit recommendations. By a majority vote, direct the state treasurer to dispose of any holding it sees as not suitable for the fund to be involved with, with unanimous votes direct him/her to make specific investments. Michiian Municipal Bond Authority Board of Trustees MCLA 114.1054 Seven members appointed by the Governor with the advice and consent of the Senate. The State Treasurer is an ex officio member. Two are exempt from the advice and consent of the Senate and serve at the pleasure of the Governor. They are to be (2) Public Officials or employees with expertise in the state's infrastructure. Of the other 5 appointments: (1) at least, shall be a nominee ofthe Speaker of the House of Representatives, (1) at least, shall be a nominee of the Majority Leader of the Senate. •Length of Term: 3 years •Term Expiration: March 31 • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: To provide low-cost methods of financing for local units of government and school districts. The authority has all powers necessary to accomplish this purpose. State Tax Commission MCLA 209.101 There are 3 members of the commission appointed by the Governor, with the advice and consent of the Senate. Commission members must have at least 5 years experience in the assessment of appraisal of real and personal property. •Length of Term: 6 years •Term Expiration: September 13 • Meetings: * * • Compensation: Salaried • Duties of the Board: The commission establishes the state equalized value for each class of property for each county total; prepares assessment rolls for state assessed public utilities; approves applications 42 V �for exemptions for air and water pollution control facilities and neighborhood enterprise zones and for industrial property abatements; adds omitted property to local assessment rolls and corrects erroneous personal property statements under MCL 211.154; certifies valuation and assessment of lands purchased by the Department of Natural Resources; assumes superintending control over uncertified local assessment rolls; and provides general supervision of all assessing officers. Executive Michiian Appellate Defender Commission MCLA 780.712 The Commission shall consist of seven members who shall be appointed by the Governor with the advice and consent of the Senate. There shall be: (2) Members recommended by the Supreme Court of this state (1)Member recommended by the Court of Appeals of this state (1) Member recommended by the Michigan Judges Association (2) Members recommended by the State Bar of Michigan (1) Member of the general public, sho shall not be an attorney Additionally, a member shall not be at any time of the appointment, a sitting judge, a prosecuting attorney, or a law enforcemtent officer. •Length of Term: 4 years •Term Expiration: ** • Meetings: * * • Compensation: Necessary Expenses • Duties of the Board: The Commission shall be responsible for the development of a system of indigent appellate defense services and the minimum standards to which those services shall conform. A compilation of attorneys eligible and willing to serve as criminal appellate defense counsel for indigents shall be kept, and a continuing legal education training program shall be provided. Detroit-Wayne County Joint Port Authority P.A. 639 of 1969 A county board of commissioners will elect 1 member, 1 will be elected by the legislative body of the city or village, and 1 will be elected by the combined powers of the county board of commissioners and the legislative body of the city or village. If the city and county can't agree on a third person within 60 days, then the Governor shall appoint someone. •Length of Term: 4 years •Term Expiration: ** •Meetings: ** •Compensation: per diem, mileage • Duties of the Board: The duties which the board commissioners may perform shall be conducted at a public meeting of the board of commissioners held in compliance with Act no. 267 of the Public Acts of 1976, being sections 15.261 to 15.275 of the Michigan Compiled Laws. Education Commission of the States MCLA 388.1301 The Commission shall consist of 7 members representing each party state. One of these shall be the Governor; two shall be members of the state legislature selected by its respective houses and serving in such a manner as the legislature shall determine; and four shall be appointed by and serve at the pleasure of the Governor. Of the four appointed by the Governor; 1) 1 shall be the head of a state agency or institution, having responsibility for one or more programs of public education. • Length of Term: ** • Term Expiration: * * •Meetings: at least once a year •Compensation: ** • Duties: To provide a forum for the discussion, deployment, crystallization and recommendation of public policy alternatives in the field of education; 2) provide a clearinghouse of information on matters relating to educational problems and how they are being met in different places throughout the nation; 3) facilitate the improvement of state and local educational systems so that all of them will be able to meet adequate and desirable goals; 4) to encourage and promote local and state initiative in the development, maintenance, improvement and administration of educational systems and institutions. Huron-Clinton Valley Metropolitan Park Authority MCLA 119.54 The metropolitan area's board of supervisors, in each county, elects 1 representative. The Governor appoints two members. •Length of Term: 4 years •Term Expiration: May 2 43 �•Meetings: ** •Compensation: ** • Duties of the Board: To make plans for the operation and maintenance within the limits of the metropolitan district, parks, connecting drives, and/or limited access highways. It may collect fees and charges for usage of the facilities under its control. Judicial Tenure Commission CONSTITUTION Two shall be appointed by the Governor, who are not be judges. Seven statutory members are appointed. •Length of Term: 3 years •Term Expiration: December 31 •Meetings: ** •Compensation: ** • Duties of the Board: It shall provide recommendations to the Supreme Court on conduct, performance, and habitual intemperance, which could result in the censure, suspending, or retirement of a judge. V Board of Law Examiners MCLA 600.922 The board consists of 5 active bar members, and 1 whom shall be appointed by the Governor, on nomination of the supreme court. •Length of Term: 5 years or 1 year •Term Expiration: June 30 •Meetings: Varies •Compensation: Stipend •Duties of the Board: The Board shall make all orders, rules, and regulations necessary for the enforcement of the provisions of the act. Federal Michiian Humanities Council Federal There are to be no less than nineteen members and no more than twenty-five. The Governor makes six appointments to the council. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: Determined by the Council •Compensation: Necessary Expenses • Duties of the Board: The council shall regrant program funds for approved public humanities projects conducted by appropriate non-profit organizations. To raise funds from private and public sources. To interpret, evaluate, and sponsor a National Endowment for the Humanities state based program in Michigan. To appoint and direct the administrative staff. :::;:.. Sleepini Bear Dunes National Lakeshore Advisory Commission Federal The Commission shall consist of four of eith nominated by the Governor and appointed by the U.S. Secretary of the Interior. •Length of Term: 2 years •Term Expiration: Pleasure of the Governor •Meetings: ** •Compensation: ** • Duties of the Board: The Commission shall advise the Secretary on matters relating to the administration, protection, and development of Sleeping Bear Dunes National Lakeshore and the preparation and implementation of the land and water use management plan. Rural Development Council Federal The Governorshall appoint two members to the Executive Committee of the Council. • Length of Term: POG •Term Expiration: Pleasure of the Governor •Meetings: ** •Compensation: ** • Duties of the Board: The purpose of the Council is to develop a collobrative, intergovernmental organization with the private sector; to design and implement short-term and long-term rural development strategies; and to coordinate and leverage resources. Legislative Library of Michigan Board of Trustees MCLA 397.14 The Board has 14 members. There are 4 legislators ( 2 from each house, 1 representing the majority party v 44 �and 1 representing the minority party). The Chief Justice of the Supreme Court makes one appointment. 9 are appointed by the Governor and representative of the following: (1) the Michigan Library Association, (1) Librarian from a public or private K through 12 system, (1) Librarian from a special library, (1) Librarian from a state agency library, (2) Librarians from public libraries, (2) general public users of state libraries. •Length of Term: 3 years •Term Expiration: December 15 •Meetings: Minimum of 3 times annually •Compensation: Necessary Expenses • Duties of the Board: The Board shall make recommendations on the budget, the services which the Library must provide and the general policy. Sentencin" Guidelines Commission MCLA 769.32 The appointments are made by the legislature in concurrence with the Governor. The Governor shall appoint the Chair from one of the general public members. They are as follows: 1) Four, who are members of the senate, consisting of 2 members from each caucus. 2) Four, who are members of the House of Representatives, consisting of 2 members from each caucas. 3) Two, who are judges, 1 of whom is a circuit court judge and 1 of whom is a judge of the recorder's court of the city of Detroit. 4) One, representing the prosecuting attorneys of this state. 5) One. representing criminal defense attorneys. 6) One, representing law enforcement. 7) One, representing the Department of Corrections. 8) One, representing advocates of alternatives to incarceration. 9) One, representing crime victims. 10) One, representing the Department of Management and Budget 11) Two, representing the general public •Length of Terms: 4 years •Term Expiration: • Meetings: • Compensation • Duties of the Board: Collect, prepare, analyze, and disseminate information regarding state and local sentencing practices for felonies and the use of prisons and jails. The State Court Administrator shall continue to collect data regarding senteencing practices and shall provide the data necessary to the commission. Conduct on-going research as to the impact of the sentencing guidelines developed. Develope sentencing guidelines, a) to provide protection of the public, b) develope and offense involving violence against a person shall be considered more sever that other offenses, c) be proportionate to the seriousness of the offense and the offender's prior criminal record, d) to reduce sentencing disparities based on factors other than offense characteristics and offender characteristics and ensure that offenders with similar offense and offender characteristics receive substantially similar sentences. State Court Information Mana"ement Commission P.A. No. 428 of 1996 The Commission shall consist of the following! The Chief Justice or his designee shall be the Chair. *Two members appointed by the Speaker of the House, one from the majority party and one from the minority party. *Two members appointed by the Senate Majority Leader, one from the majority party and one from the minority party. *The Chief Justice of the Supreme Court or a justice designated by the Chief Justice. * One judge from the court of appeals * One judge from the probate court * One judge from the district court *A local court administrator, appointed by the Chief Justice of the Supreme Court *A person who is serving as a friend of the court, appointed by the Chief Justice of the Supreme Court. *One county clerk appointed by the Chief Justice of the Superme Court from a list of three names submitted by the Michigan Association of County Clerks. * The Director of the Department of Management and Budget, or his/her designee. * The Secretary of State, or a designee responsible for driver and vehicle records 45 �· tne u1rec~;or 01 ~;ne uepanrnen~; 01 ;:,~;a~;e rouce, or rustner aes1gnee. * The State Treasurer or his/her designee. * The Director of the Family Independence Agency, or his/her designee. or his/her designee * The president of the Prosecuting Attorneys Association of Michigan, * Three at large members, appointed by the Governor •Length of Term: •Term Expiration: • Meetings: •Compensation: Necessary Expenses • Duties of the Board: The commission is to propose a management information system that links data among all state courts, state departments, state police, FIA, FOC, DMB, Treasurey, and all prosecuting attorneys and any other agency designated by the commission. V Trial Court Assessment Commission The Governor appoints 18 members with the advise and consent of the Senate. Qualificattions are: a) Six Judges, (3 from: the circuit court or recorder's court of the city of Detroit, from the Probate Court, and from the district court, with a population of more thatn 200,000. b) A local court administrator, candidates to be recommened by the State Court Administrator. c) Five members representing: *2 from recommendations made by the MI Association of Counties *2 from recommendations made by the MI Municipal League *1 from recommendations made by the MI Townships Association d) Two members from recommendations by the State Bar Association e) Four public members: *1 from each of the 4 judicial districts, at least one of whom shall be a Certified Public Accountant. Statutory appointments not made by the Governor: •The Director of the Department of Management and Budget, or his/her designee •Two elected and serving member of the Senate, *1 appointed by the Senate Majority Leader *1 appointed by the Senate Minority Leader •Two elected and serving member of the House of Representatives *1 appointed by the Speaker of the House *1 appointed by the House Minority Leader •Length of Term: 2 years •Term Expiration: •Meetings: •Compensation: None Duties of the Board: To study and classify the civil and criminal cases filed in the district, circuit an dprobate courts and recorder's court of the City of Detroit and to recommend to the Legislature, by October 1st of each odd numbered year, a formula for the money appropriated annually by the State of Michigan for the operation of those courts. University Boards Central Michigan Board of Trustees MCLA 390.551 Eight Members appointed by the Governor with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31/even numbered years • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Eastern Michigan University Board of Regents MCLA 390.551 There are eight members appointed by the Governor with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31/even numbered years •Meetings: Varies •Compensation: Necessary Expenses · • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and 46 v �property; confer degrees; and promote the purposes of the institution. Ferris State University Board of Control MCLA 390.801 Eight members appointed by the Governor with the advice and consent of the Senate. The President of Ferris State serves in an ex-officio capacity. •Length of Term: 8 years •Term Expiration: December 31/even numbered years • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Grand Valley State University Board of Control MCLA 390.841 There are eight members appointed by the 9-<>vernor with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31/even numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of the university; control and direction of all expenditures from the university's funds; the right to sue and be sued, and they may adopt and/or alter a seal. They are to also fix tuition and charges; appoint or remove personnel, confer grants, and to grant diplomas. Lake Superior State University Board of Re~ents MCLA 390.391 There are eight members appointed by the Governor, with the advice and consent of the Senate. The President of the University is an ex officio member without a vote. •Length of Term: 8 years •Term Expiration: January 27/ odd numbered years • Meetings: Varies 4-5 yearly • Compensation: Necessary Expenses • Duties of the Board: General supervision of the University. Control and direction of all expenditures from the university's funds. the right to sue and be sued, adopt a seal and to alter it if ~ desired. Michi~an Technolo~cal University Board of Control MCLA 390.352 Eight members are appointed by the Governor with the advice and consent of the Senate. The President of the University shall serve as an ex officio member. •Length of Term: 6 years •Term Expiration: December 31/even numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Northern Michi~an University MCLA 390.551 Eight members appointed by the Governor with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31 of even numbered years • Meetings: Varies • Compensation: Necessary expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Oakland University Board of Control MCLA 390.151 Eight members appointed by the Governor with the advice and consent of the Senate. The President of the University acts as an ex officio member. •Length of Term: 8 years •Term Expiration: August 11/even numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. 47 �Saiinaw Valley State University Board of Control MCLA 390.711 Eight members appointed by the Governor with the advice and consent of the Senate. The President of the University is an ex officio member. •Length of Term: 8 years •Term Expiration: July 21 of odd numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Western Michiian University Board of Reients MCLA 390.551 Eight members appointed by the Governor, with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31/even numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. CIDER Advisory Council (Center for International Business Education and Reasearch) Members include: •Senior business executives of leading Michigan firms •Senior faculty and administrators at MSU •Senior representative from the Governor's office •Length of Term: *** •Term Expiration: *** •Meetings: **** •Compensation: *** 48 �APPOINTMENTS QUESTIONNAIRE STATE OF MICHIGAN OFFICE OF THE GOVERNOR P.O. BOX 30013 LANSING, MICHIGAN 48909 TELEPHONE: (517) 335-7865 FAX: (517) 335-7899 Po~tionfurwhlchyou~e~~y~g:~~~~~~~~~~~~~~~~~~~~~~~~ Full N~e (please ~elude middle name):~~~~~~~~~~~~~~~~~~~~--­ HomeAdilless:~~~~-~-~---~~=-~~~-~~---~~---------- City/State/Zip County Business Address: --~---~~~~----===--=--=---~----------'~--=------City/Stateflip County Business Name:~--------~-------~~-----~--~-~~~~--~Position Title:---~-~-~---~--------~-~-----------~-~Home Telephone:-~~-~-~~~-- Business Telephone:-~~--~---~--­ Drivers License No: --~----~-~~-- Facsimile No: Date of Birth: ~~~~~~~-~~-- Social Security No: -~--~~-~----­ MI resident?:-~------~----- Registered V o t e r ? : - - - - - - - - - - - - - ~ ..>pause's Name: U.S. Citizen?: --~--~--~-~---~ Education:-~~~~~-~-~--~------~-~--~---~---- Employment Experience:---~--~-----~~-~-~-~~~----~- Do you hold any professional licenses? If so, please include numbers: -~-----------­ What special skills could you bring to thls position?--~---------------- Previous government appointments:~-------~~--~---~~~-~-~- Please provide us with the names of your: ~ember of Congress:-~-~~~--~~-­ State Senator:-~~~~------- .)tate Representative: -~~~-----~~- �For the following questions, all yes answers require detailed responses. sheet if necessary: Use a separate 1. MjUtary Service. List rank, date, and type of discharge from active service: - - - - - - - - - - - - - - - - - 2. Djschar~e. Were you discharged from military service under honorable conditions? (If your discharge was changed to "honorable" or "general" by a Discharge Review Board, answer yes. If you received a clemency discharge, answer no. 3. Are you a member of the Reserves or National Guard? Yes _ _ No _ _ 4. Government Experience. List on a separate sheet any experience in, or association with, local, state, or federal government (exclusive of elective public office but including advisory, consultative, honorary, or other part-time service or positions), with dates of service. 5. Elective Public Office. List on a separate sheet all elective public offices sought and held with dates of service. 6. Honors and Awards. List on a separate sheet all scholarships, fellowships, honorary degrees, honorary society memberships, and any other special recognitions for outstanding service or achievements. 7. Organizational Affiliations. List on a separate sheet all local, state, and national civic, cultural, educational, charitable, or work-related organizations you have been associated with in the past ten years. Include any position held in the organization and the dates of service. 8. Organization Restrictions. To your knowledge, is any organization listed above restricted on the basis of race, color, religion, sex, national origin, handicap, marital status, height, weight, arrests, or veteran status? If yes, please describe. no: _ _ yes: _ _ 9. ~ 10. Submission of Views. Have you ever submitted oral or written views to any governmental authority, whether executive or legislative, or to the news media on any particular controversial issue other than in an official governmental capacity? If yes, please describe. no: _ _ yes: _ _ 11. Associations. Have you ever had any association with any person, group, or business venture that could be used, even unfairly, to impugn or attack you character and qualifications for the position to which you seek to be appointed? If yes, please describe. no: _ _ yes: _ _ 12. Opposition. Do you know of any person or group who might take overt or covert steps to attack, even unfairly, your appointment? If yes, please identify and explain the basis for the potential attack on a separate sheet. no: _ _ yes: _ _ 13. Miscellaneous. List on a separate sheet any factors, other than the information provided above, which particularly qualify you or are relevant to the position to which you have been appointed. Include any special skills. Have you ever been publicly identified, in person or by organizational membership, with a particularly controversial national or local issue? If yes, please describe. no:__ yes: _ _ CONFLICTS OF INTEREST: (For the following questions, all yes answers require detailed responses. Use a separate sheet if necessary) 14. Relationship to Governmental Employees. Are you or your spouse or other close family members related to any state governmental official or employee? If yes. please provide details. no: _ _ yes: _ _ 15. Compensation. During the past five years have you or your spouse or other close family members received any compensation or been involved in any financial transaction with the State of Michigan? If yes, please explain. no: _ _ yes: _ _ 16. Business Relationships. Describe on a separate sheet any business relationship. dealing or financial transaction which you have had during the last five years, whether for yourself. on behalf of a client, or acting as an agent, which you believe may constitute an appearance of impropriety or resulting in a potential conflict of interest in the position to which you want to be appointed. If none. please so state. V �17. ~- Transactions with Officials. During the past five years, have you or your spouse or other close family members received any compensation or been involved in any financial transaction with any state government official? If yes, please explain. no: _ _ yes: _ _ Spouse or Other Close Fami1y Members. If the nature of employment for your spouse or other close family member is related in any way to the position to which you want to be appointed, please indicate the employer, the position, and the length of time it has been held. If it is not, please so state. 19. Lobbying Activities. Describe briefly on a separate sheet any lobbying activity during the past ten years in which you have engaged for the purpose of influencing the passage, defeat, or modification of any legislative or administrative action. Describe briefly any lobbying activity during the last ten years in which your spouse has engaged for the purpose of influencing the passage, defeat, or modification of any legislative or administrative action which is related in any way to the position to which you have been appointed. (''Lobbying activity" includes any activity performed as an individual or agent of another individual, or of any organization which involves direct communication with an official in the executive branch of state government, or an official of the legislative branch of government.) 20. Regulated Activities. Describe on a separate sheet any interest which you, your spouse, or other close family member may have (whether as an officer, owner, director, trustee, or partner) in any corporation, firm, partnership, or other business enterprise and any non-profit organization or other institution that is regulated by or receives direct financial benefits from any department or agency of the State of Michigan. If none, please so state. _ _ __ 21. Other. Please describe on a separate sheet any other matter in which you are involved which is or may be incompatible or in conflict with the discharge of the duties of the position to which you seek to be appointed or which may impair or tend to impair your independence of judgement or action in the performance of the duties of that position. If there is no matter, please so state. _ _ _ __ ETHICAL MATTERS: (For the following questions, all yes answers require detailed responses. sheet if necessary) Use a ~eparate 22. Citations. Have you ever been cited for a breach of ethics for unprofessional conduct by, or been named in, a complaint to any court, administrative agency, professional association, disciplinary committee, or other professional group? If yes, please provide details. no: _ _ yes: _ _ 23. Convictions. Have you ever been convicted of or entered a plea of guilty or nolo contendere or forfeited collateral for any criminal violation other than a minor traffic offense? (Minor traffic offenses do not include the Michigan offenses of operating under the influence of liquor, operating while impaired, reckless driving, or the equivalent offenses in other states.) If yes, please explain. no: _ _ yes: _ _ 24. Current Charges. Are you now under charges for any violation of law? If yes, please provide details. no: _ _ yes: _ _ 25. U.S. Militag Convictions. Have you ever been convicted by any military court? If yes, please provide details. no: _ _ yes: _ _ 26. Imprisonment. Have you ever been imprisoned, been on probation, or been on parole? If yes, please provide details. no: _ _ yes: _ _ 27. Agency Proceedings: Civil Litigation. Are you presently, or have you ever been a party in interest in any administrative agency proceeding or civil litigation which is related in any way to the position to which you have been appointed? If yes, please provide details. no: _ _ yes: _ _ 28. Agency Proceedings and Civil Litigation of Affiliates and Family. Has any business in which you, your spouse, close family member or business associate are or were an officer, director or partner been a party to any administrative agency proceeding or civil litigation relevant to the position to which you have been appointed? If yes, please provide details. (With respect to this question, you need only consider proceedings and litigation that occurred while you, your spouse, close family member of business associate were an officer of that business.) no: _ _ yes: _ _ �29. Other Litj~atjon. Other than the litigation described above, have you or any business in which are or were an officer, director, or partner been a plaintiff or a defendant in a civil lawsuit? If yes, please describe. Is anyone currently threatening to sue you or any business in which you are an officer, director, or partner? If yes, please describe. no: _ _ yes: _ _ 30. Driver's License. Has your driver's license ever been suspended or revoked? If yes, please describe. no: _ _ yes: _ _ 31. Tickets. Do you have outstanding parking tickets from any jurisdiction in Michigan that have remained unpaid for more that 30 days? If yes, please explain. no: _ _ yes: _ _ 32. Security Clearance Denial. Have you ever been denied a military or other governmental clearance? If yes, please explain. no: _ _ yes: _ _ 33. Firin~s. 34. Alimony and Child Support. If you are divorced or separated, are you now, or have you ever been delinquent in the payment of alimony or child support? If yes, please provide details. no: _ _ yes: _ _ 35. Treatments for Alcohol or Dru~ Dependency. Are you currently being treated for alcohol or drug dependency or other substance abuse problems which may prevent you from performing the duties of the position. If yes, please describe. no: _ _ yes: _ _ 36. Treatments for Mental lllness. Are you currently being treated for mental illness or other psychiatric conditions which may prevent you from performing the duties of the position. If yes, please describe. no: _ _ yes: _ _ 37. Consumption of Alcohol. Do you consume alcoholic beverages? If yes, please describe the extent of your consumption. no: _ _ yes: _ _ 38. Controlled Substances. Are you currently using an unprescribed controlled substance or prescribed controlled substance or any other drug in a manner contrary to physician's instructions? If yes, please describe. no: _ _ yes: _ _ 39. Medication. Are you required to use any form of medication which might affect your performance or affect your ability to perform the duties of the position to which you seek to be appointed? If yes, please describe. no: _ _ yes: _ _ 40. Physical Examination. Should you be appointed, would you be willing to take a physical examination, which may include a drug test, and make the results available? no: _ _ yes: _ _ 41. Other. Please provide any additional information, favorable or unfavorable which you feel should be considered in connection with you appointment. Parkin~ During the past ten years, have you been fired from a job for any reason? Did you quit after being told that you would be fired, or did you leave by mutual agreement because of specific problems? If yes, please provide details. no: _ _ yes: _ _ FINANCIAL MATTERS: (For the following questions, all yes answers require detailed responses. separate sheet if necessary) Use a 42. Bankruptcies Have you, your spouse, or other close family member or any corporation, firm, partnership, or other business enterprise or non-profit organization or other institution in which you, your spouse, or other close family member have served as an officer, owner, director trustee, or partner (a) filed a petition for bankruptcy under the U.S. Bankruptcy Code, (b) been adjudicated as bankrupt under the U.S. Bankruptcy Code, or (c) been the subject of a formal or information receivership? If yes, please describe on a separate sheet of paper. Yes No 44. Delinguencies Are you delinquent on any federal, state or local debt? (Include delinquencies for income, property, or other taxes, governmental loans, overpayment of benefits, required payments into or under governmental programs, and other debts or required payments to the government plus any defaults on or under loans which are or were guaranteed, insured, or subsidized by any unit of government.) If yes, please provide details on a separate sheet of paper. Yes No _ _ _ __ 45. Defaults Are you or your spouse now in default on any loan, debt or other financial obligation? Have you or your spouse been in default on any loan, debt or other financial obligation in the past five year? If the answer to either No question is yes, please provide details on a separate sheet of paper. Yes V �************************************************************************************** Optional Information: The following questions are designed to elicit infonnation that will be used to assure that there is diversity in the appointments that are made in the Administration. Responses by applicants are purely voluntary and no '\plicant should feel obliged to provide responses to any of the questions designated as optional. ~aximum r Male: Female Ethnic Heritage: Disabling Characteristic: - - - - - - - - - - - - - - - - - - - (some commissions require disabled representation) Political Affiliation: (some commissions require bipartisan representation) Do you consider yourself to be a Democrat, Republican or Independent? Political Contribution: List on a separate sheet all financial contributions made by you to any local, state or national party committee, to any candidate committee, to any independent committee, or any officeholder expense fund within the last four years. **************************************************************************************** References/Significant Supporters (elected officials, trade association presidents, etc.) if any: Name: Relationship to you: Telephone: Name: Relationship to you: Telephone: Name: Relationship to you: Telephone: CONSENT AND CERTIFICATION I consent to the release of infonnation concerning my ability and fitness for the position to which I seek to be appointed by my employers(s), schools, law enforcement agencies, and other individuals and organizations, subject to any restrictions which I have included, to the following divisions in the Office of the Governor: Governor's Chief of Staff and Deputy Chiefs of Staff, Governor's Legal Counsel, and Governor's Appointments Division: I, (please print name), certify that the infonnation provided in this statement is, to the best of my knowledge, true and accurate. Signature Dated Please attach a copy of your resume ��� Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-08-12_Appointments-Process Title A name given to the resource Michigan Community Service Commission board development committee 1998-08-12 appointments process Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-08-12 appointments process. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49410 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998-08-12 https://digitalcollections.library.gvsu.edu/files/original/a192cfee86fbcba33b0355bae7ac74b0.pdf 8a7e24b9103ed9c5dbc813683a623765 PDF Text Text To: From: Subject: MARY ESTRADA Kyle Caldwell Board Development Committee CC: Date Sent: Tuesday, October 6, 1998 11 :25 AM Mary, I recently received word from Dottie Johnson that she has developed the membership for the Commission's newest standing committee, the Board Development Committee. The membership is as follows: Dorothy A. Johnson, Chairperson Michelle Engler Terry Pruitt Nancy Lenz Please note the appropriate changes in the Commission records. Thanks. Kyle Page 1 �tYov. l(o To: From: dpnt estradam , Iindy Kyle Caldwell CC: Subject: Date Board Development Committee Tuesday, September 15, 1998 2:09 PM I talked with Dottie Johnson concerning the Board Development Committee. She made a few suggestions concerning the current appointments and gave some homework assignments. She suggested appointing Nancy Lentz to the committee because of her common sense approach, Terry Pruitt because of his interest and connections, Mrs Engler as Chair of the Commission. Most helpful, however was her suggestion concerning a meeting of the membership of the committee. She suggests a meeting for November 16, 1998 at 2:00 p.m. where all members of the committee come together around an agenda based on briefing materials we send them. I will discuss this in more detail with you Lindy a little later, but for now I would like both of you to put this date on your calendars. Dottie will call Terry and Nancy tomorrow concerning their participation on this committee. Mary, could you please get a room (Mrs. E's office or our conference room would be best) and call Nancy, Terry, and ME to ensure that this is on their schedules? Thanks. Kyle ~L- ~ Vot'ce WSSt:tCf- HE (MMi~}- ~ '(o,' c-t. t"'t\.(Sso.cf 07\ ~ D5 ~t,·w~)- ~ w il l ~ ()M.d.-~~ Page 1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998_Committee-Members-Emails Title A name given to the resource Michigan Community Service Commission board development committee 1998 committee members emails Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998 committee members emails. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49409 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998 https://digitalcollections.library.gvsu.edu/files/original/ce5a584140f49997b9179c2c834351d7.pdf 0dce310c980f6e045312b11d6e20c897 PDF Text Text I I. a. MICHIGAN COMMUNITY SERVICE COMMISSION Commissioner Terms TERMS ENDING IN Victor BeggJulie Cummings .. Eunice Jeffries "' ftAOI~~ooC~~ tJ f.,. Randy Neelis "' Y Amber Pritchard-~ Scott Smith ' ~ 1... Raymond West - Y tJL. 3.,.....--- ~ oJ. 'N (} -· TERMS ENDING IN 1999 Judith Dunn Nancy Lenz Donald Newport Terry Pruitt Meg Smith ~iichael Tttt.e Geneva Williams T ERMS ENDING IN 2000 Karen Aldridge Mary Ellen Brandell Arthur Ellis Michelle Engler Dorothy Johnson ...Benise Ilitcfi Lites--Kathleen McCarthy Jim Muir Joel Orosz Matthew Wesaw RESIGNED / 0 )}J rO.tJ I \!.\ . \} Sister Mary Martinez / I\ / ,X.rll~ ~ * .P � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998_Commissioner-Terms Title A name given to the resource Michigan Community Service Commission board development committee 1998 commissioner terms Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998 commissioner terms. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49408 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998 https://digitalcollections.library.gvsu.edu/files/original/9af072ba2daf41b44b15680bb5e6b9ee.pdf aa3ab8db2fdbf93c7d7ebdac946005be PDF Text Text Michigan Community Service Commission Commissioner Attendance beginning 1998 (Please read right to left) Name 12-11 9-11 6-19 '98 '98 '98 Michelle Engler 10-2-91110-00 26 out 33 X Karen Aldridge 4-1-96110-2-00 6 out 11 X VictorBegg 4-19-93/10-2-98 13 out 22 X Mary Ellen Branden 10-2-91110-2-00 28 out 33 X Julie Cummings 4-20-93/10-2-98 12 out 23 X 4-24 '98 2-13 '98 X X X Judith Dunn 10-2-91/10-2-99 16 out 33 Arthur Ellis 3-18-97/10-2-00 1 out 6 Dorothy Johnson 10-2-91110-2-00 20 out 33 NancyLenz 4-1-96/10-2-99 7 out 11 X X X X �Denise Ilitch Lites 3-13-97/10-2-00 0 out 6 Sister Mary Martinez 10-28-93/10-2-99 8 out 21 Kathleen McCarthy 5-26-94/10-2-00 9 out 18 X Jim Muir 3-23-94/10-2-00 17 out 19 X X X Eunice Myles Jeffries 7-17-95/10-2-98 6 out 13 X Randy Neelis 11-18-91/10-2-98 15 out 29 X Donald Newport 3-18-97/10-2-99 4 out 6 X Joel Orosz 10-2-91110-2-00 23 out 33 Amber Pritchard 4-1-96/10-2-98 8 out 11 Terry Pruitt 10-2-91/10-2-99 30 out 33 X X X X X I X X X X �1 Meg Smith 4-9-97/10-2-99 4 out 5 X Scott Smith 4-1-96/10-2-98 6 out 11 X Michael Tate 1-20-93/10-2-99 14 out 24 X X X X Matthew Wesaw 7-17-95/10-2-00 7 out 13 X Raymond West 4-1-96/10-2-98 10 out 11 X Geneva Williams 10-2-91/10-2-99 13 out 33 X X X X X � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998_Commissioner-Attendance-Beginning-1998 Title A name given to the resource Michigan Community Service Commission board development committee 1998 commissioner attendance beginning 1998 Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998 commissioner attendance beginning 1998. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49407 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998 https://digitalcollections.library.gvsu.edu/files/original/4d13ec640bf825f09807d7a9e6683f62.pdf da109285bdf5fda7d3c1d104cca233e6 PDF Text Text Michigan Community Service Commission Commissioner Attendance beginning in 1991 and ending 1997 (Please read right to left) '97 9-12 '97 Michelle Engler 10-2-91/10-2-00 25 out 31 X X Karen Aldridge 4-1-96/1 0-2-00 6 out 9 X X Name 12-5 VictorBegg 4-19-93/10-2-98 12 out 20 6-6 4-10 '97 '97 X X 12-13 '96 8-23 '96 7-24 '96 5-10 '96 3-15 '96 X X X X X X X X X X X X X X X Mary Ellen Brandell 10-2-91/10-2-00 27 out 31 X X X Julie Cummings 4-20-93/10-2-98 12 out 21 X X X Judith Dunn 10-2-91110-2-99 16 out 31 2-14 '97 X X X X X X X X X X 12-1 '95 8-25 '95 5-15 '95 X X 2-24 '95 X X X X X X X 12-2 '94 9-2 '94 X X X X 5-2( '94 3-2 '94 10-2 '93 7-2 '93 4-2 '93 1-22 '93 10-2 92 9-25 '92 7-24 '92 5-22 '92 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X 3-27 '92 2-28 '92 1-31 '92 11-22 '91 10-31 '91 X X X X X X X X X X X X X X X X X X X X Arthur Ellis 3-18-97/10-2-00 0 out 4 Dorothy Johnson 10-2-91/10-2-00 19 out 31 NancyLenz 4-1-96/10-2-99 6 out 9 X X X X X X X X X X X X X X X X X �Denise Ilitch Lites 3-13-97/10-2-00 0 out 4 Sister Mary Martinez 10-28-93/10-2-99 8 out 19 X Kathleen McCarthy 5-26-94110-2-00 8 out 16 X Jim Muir 3-23-94/10-2-00 15 out 17 X X Eunice Myles 7-17-95/10-2-98 5 out 11 X Randy Neelis 11-18-91/10-2-98 14 out 27 X Donald Newport 3-18-97/10-2-99 2 out 4 X X X X X X X X X Amber Pritchard 4-1-96/10-2-98 7 out 9 X X X Terry Pruitt 10-2-91110-2-99 28 out 31 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X Joel Orosz 10-2-91110-2-00 22 out 31 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X - �I Meg Smith 4-9-97/10-2-99 3 out 4 X X Scott Smith 4-1-96/10-2-98 5 out 9 X X Michael Tate 1-20-93/10-2-99 13 out 22 Matthew Wesaw 7-17-95110-2-00 6 out 11 X Raymond West 4-1-96/10-2-98 8 out 9 X Geneva Williams 10-2-91110-2-99 12 out 31 Lisa Hitch Murray 10-2-91110-2-97 10 out 27 Alton Shipstead 5-26-94/1-17-97 1 out 12 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X John DiBiaggio 10-2-911Summer '92 4 out 6 Paul Hubbard 10-2-91110-2-94 2 out 16 X X X X X �Terry Langston 10-2-91/4-96 20 out 23 Vernie Nethercut 10-2-91110-2-96 22 out 25 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X Eugene Proctor 10-2-9115-92 2 out 6 Henry Gaines 10-2-9114-8-96 12 out 22 X X X Judith Reyes 10-2-91111-2-93 5 out 13 X X X X X X X X X X X X X X X James Kalil 10-2-91/1-92(Died) 1 out 2 X William Stavropoulm 10-2-91/1-5-93 1 out 11 X I Jon Blyth 11-1-91110-14-94 12 out 15 X X X X X X X X George Lombard 1-16-92/10-2-92 2 out 6 Beverly Drake 8-26-92/10-4-95 6 out 13 X X X X X X X X X X X X X �Charles Infante 1-20-93/8-31-93 2 out 3 Sarah Riley 4-20-93/10-2-95 8 out 10 Carol Dombrowski 3-23-94/4-96 4 out 9 X X X X X X X X X X X X X X I � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998_Commissioner-Attendance-Beginning-1991-1997 Title A name given to the resource Michigan Community Service Commission board development committee 1998 commissioner attendance beginning 1991-1997 Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998 commissioner attendance beginning 1991-1997. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49406 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1998 https://digitalcollections.library.gvsu.edu/files/original/e64c28e1981f8b7495a85da4cff5c142.pdf fc53144fbbce7b7e00d403340dc644c7 PDF Text Text I. d. APPOINTEE HANDBOOK Prepared By: Michael F. Gadola Deputy Legal Counsel Governor John Engler July, 1993 �Orientation Guide for Gubernatorial Appointees Dear Appointee: The attached handbook covers questions that new appointees commonly ask about three distinct areas of the law: freedom of information and open meetings act requirements, governmental immunity law in Michigan and ethics and conflict of interest requirements. The handbook addresses these areas in a question and answer format for your convenience. The handbook is intended to orient you to the basic requirements of the law in each of these three areas. It is by no means an exhaustive compendium of Michigan law on the topics covered. It addresses only the most commonly asked questions in a generic fashion. When confronted with a specific factual situation you may wish to turn to the handbook for initial guidance, but you should seek further clarification for those situations that the handbook does not squarely address. We hope that the information contained in the handbook is helpful to you as you prepare to serve in your new capacity. Congratulations on your appointment Sincerely, ~~ Michael Gadola Deputy Legal Counsel V �TABLE OF CONTENTS FREEDOM OF INFORMATION ACT 1 OPEN MEETINGS ACT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 ETHICS & CONFLICT OF INTEREST . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 GOVERNMENTAL Il\t1M:UNITY FROM TORT LIABILITY . . . . . . . . . . . . . . 14 ADDENDUM I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 Boards/Commissions Covered by the Lobby Act �FREEDOM OF INFOBMATIONACT 1. Q: Who has the right to inspect public records? A: A "person" has a right to inspect, copy or receive copies of a public record of a public body upon making an oral or written request that describes the record sufficiently to enable the public body to find it. A request that is absurdly overbroad, such as one requesting "all correspondence" between a local police department and "all federal law enforcement/investigative" agencies, has been held to insufficiently identify specific records . A "person" is defined as an individual, corporation, partnership, firm, organization or association. 2. Q: What is a "public body"? A: The term "public body" includes a state officer, employee, agency, department, division, bureau, board, commission, council, authority, or other body in the executive branch of state government. The term does not include the governor or lieutenant governor, the executive office of the governor or lieutenant governor, or employees thereof. 3. Q: What is a "public record"? A: A "public record" is a writing prepared, owned, used, in the possession of, or retained by a public body in the performance of an official function, from the time it is created. 4. Q: Does it matter what form the public record takes? A: The term "writing" includes handwriting, typewriting, printing, photostating, photographing, photocopying, and every other means of recording. This definition is broad enough to cover nearly any form a public record might take. 5. Q: What public records are subject to disclosure? A: Generally, all public records are subject to disclosure except those that are .J.isted as exempt from disclosure in the act. 6. Q: Does the Act require a public body to summarize information to respond to a request? A: No. The Act does not require a public body to make a compilation, summary or report of information that is not otherwise specifically required by law. The act also does not require the public body to create a new public record when one does not already exist in order to respond to a 1 v �request. Likewise, the Act does not require that information be recorded by a public body, but when information is recorded it must be disclosed. 7. Q: What public records are exempt from disclosure under the Act? A: Section 13 of the Act creates 20 exemptions from disclosure. Some of the more commonly relied upon exemptions are the following: 1. Information of a personal nature when disclosure would constitute a clearly unwarranted invasion of an individual's privacy, such that the individual's right to have the information protected from public scrutiny outweighs the public's right to disclosure of the information. 2. Records or information specifically described and exempted from disclosure by statute. 3. Information or records subject to the attorney-client privilege and certain other enumerated privileges (i.e., doctor-patient, psychologistpatient, priest-penitent, or other privileges recognized by statute or court rule). 4. Communications and notes within a public body or between public bodies of an advisory nature to the extent that they cover other than purely factual materials and are preliminary to a final agency determination of policy or action. This exemption will not apply unless the public body can show that in the particular instance the public interest in encouraging frank communications between officials and employees of public bodies clearly outweighs the public interest in disclosure. 5. Trade secrets or commercial or financial information voluntarily provided to an agency for use in developing governmental policy if certain criteria are met. 8. Q: When a portion of a request for disclosure falls under one of the exemptions, can a public body withhold the entire record? A: No. If a record contains both exempt and nonexempt materials the body must separate the exempt from the nonexempt materials, which are still subject to examination and copying by the general public. 9. Q: Who may bring an action to compel disclosure of public records? A: The requesting person may bring an action to compel disclosure in circuit court. 2 �10. Q: What remedies are available under the Act? A: If the court determines that the public records are not exempt from disclosure, the court shall order the public body to produce the record. The court shall also award reasonable attorneys' fees, costs, and disbursements to a person who prevails in an action to compel disclosure. If the circuit court finds that the public body has arbitrarily and capriciously violated the act by refusal or delay in disclosure, the court shall also award punitive damages of $500.00 to the person seeking disclosure. 3 �OPEN MEETINGS ACT 1. Q: Who is subject to the provisions of the Act? A: All "public bodies," which includes "any state or local legislative or governing body, including a board, commission, committee, subcommittee, authority, or council, which is empowered by state constitution, statute, charter, ordinance, resolution, or rule to exercise governmental or proprietary authority or perform a governmental or proprietary function, or a lessee thereof performing an essential public purpose and function pursuant to the lease agreement." 2. Q: What constitutes a "meeting"? A: When there is a quorum of the public body's members and they meet for the purpose of deliberating toward or rendering a decision on a public policy. All decisions or deliberations of a public body constituting a quorum of its members must be made at a meeting open to the public. 3. Q: May a "public body" meet informally in advance of a public meeting to decide what will be formally decided at the public meeting? A: No. Meetings at which a quorum deliberates a public question, whether they are formal or informal, must be open to the public. However, the Act does not apply to a social or chance gathering or conference not designed to avoid the Act. Committee meetings constituting less than a quorum of the public body need not be held in public session. 4. Q: What public bodies are exempt from the requirements of the Act? A: The following public bodies are expressly exempt from the Act when they are deliberating the merits of a case: 1. Workers' Compensation Appelate Commission 2. Employment Security Board of Review 3. Michigan Veterans Trust Fund Board of Trustees 4. Teacher Tenure Commission 5. Arbitration panels selected by the Employment Relations Commission 4 �5. Q: What notice must a public body give of its meetings? A: A meeting of a public body cannot be held unless public notice is given. At the beginning of each calendar or fiscal year a public body that meets regularly must post a notice within 10 days after its first meeting of that year stating the dates, times, and places of its regular meetings. 6. Q: What does the public body do if there is a change in its regular meeting schedule? A: The change must be posted within three days after the meeting at which the change is made. For a rescheduled regular or a special meeting of a public body, a public notice must be posted at least 18 hours before the meeting. This 18-hour requirement does not apply to special meetings of subcommittees of a public body. 7. Q: How must a public body give notice of its future meetings? A: Notice must always be posted at the public body's principal place of business and any other location considered appropriate by the public body. Cable television may be used to post notice. The notice must contain the name of the public body to which the notice applies, its telephone number if one exists, and its address. If the public body is part of a state department or institution of higher education, a public notice must also be posted in the respective principal office of the state department or institution of higher education. 8. Q: What if the public body does not have a principal office? A: The public notice for a state public body without a principal office must be posted in the office of the Secretary of State. 9. Q: May a public body meet without complying with the notice requirements in the event of an emergency? A: Yes. If there is a severe and imminent threat to the health, safety, or welfare of the public and 2/3 of the body's members decide that a delay would be detrimental to efforts to lessen or respond to the threat, then the public body need not give notice. 10. Q: What is the extent of the public's right to attend a meeting under this Act? A: Their rights include the right to tape record, to videotape, to broadcast live on radio and to telecast live on television the proceedings of a public meeting. However, the public must comply with any reasonable rules established by the public body to reduce the possibility of disruption. 5 �11. Q: Axe minutes required to be kept for all meetings? A: Yes. The public body must keep minutes of all its meetings, whether closed or not. 12. Q: What must be recorded in the minutes of a meeting? A: The following items must be recorded in the minutes: 1. a statement of the time, date and place of the meeting; 2. the members present and absent; 3. any decisions made at a meeting open to the public and all roll call votes; and 4. the purpose or purposes for which a closed session is held. 13. Q: Are the minutes freely accessible to the public? A: Yes, unless they are from a closed session. 14. Q: When may a public body call a closed session? A: A 2/3 roll call vote of the members elected or appointed to the public body is required to call a closed session for the following reasons: 1. to consider the purchase or lease of real property up to the time an option to purchase or lease that real property is obtained; 2. to consult with the public body's attorney about trial or settlement strategy in connection with specific pending litigation, but only if an open meeting would have a detrimental effect on the public body's litigating or settlement position; 3. to review the specific contents of an application for employment or appointment to a public office if the candidate requests that the application remain confidential. However, all interviews for employment or appointment to a public office must be held in an open meeting; or 4. to consider material exempt from discussion or disclosure by state or federal statute. 6 �A closed meeting may be called without a 2/3 vote for the following reasons: 1. to consider the dismissal, suspension, or disciplining of, or to hear complaints or charges brought against, or to consider a periodic personnel evaluation of, a public officer, employee, staff member, or individual agent, if the named person requests a closed hearing; 2. to consider the dismissal, suspension, or disciplining of a student of a public school or institution of higher education when the student or the student's parent or guardian requests a closed hearing; 3. a strategy or negotiation session connected with the negotiation of a collective bargaining agreement when either negotiating party requests a closed hearing; and 4. partisan caucuses of the state legislature. 15. Q: Who may bring a civil action against a public body that does not comply with the Act? A: The Attorney General, prosecuting attorney of the county in which the public body serves or any person may bring a civil action in the circuit court to invalidate a decision of a public body allegedly made in violation of the Act or to compel compliance with the Act. A public body may re-enact a disputed decision in conformity with the Act without being deemed to make an admission contrary to its interest. 16. Q: What remedies are available under the Act? A: The court may invalidate the decision that was reached at the meeting and award court costs and actual attorney fees to the person bringing the action. 17. Q: What other penalties exist for violation of the Act? A: A public official who intentionally violates the Act is guilty of a -misdemeanor punishable by a fine of not more than $1,000.00 and may be held personally liable in a civil action for actual and exemplary damages of not more than $500.00 total, plus court costs and actual attorney fees. 7 �E'llUCS & CONFLICT OF INIERESI ~ 1. Q: What statutes affect my ethical obligations as an appointee of the Governor? A: The "Conflict of Interest Act" MCL 15.301 et seq., and the "Ethics Act", MCL 15.341 et seq.l The Conflict of Interest Act was enacted to fulfill the mandate of Article 4, sec. 10 of the Michigan Constitution that "[n]o member of the legislature nor any state officer shall be interested directly or indirectly in any contract with the state or any political subdivision thereof which shall cause a substantial conflict of interest." 2. Q: Who is covered by the Conflict of Interest Act? A: The Act covers members of the legislature and all "state officers." The legislature attempted to limit the definition of the term "state officer" in section 3 of the Act, but in a 1974 opinion the Attorney General determined that the statutory definition was unconstitutional. To be safe it should be assumed that the Conflict of Interest Act covers .wl. executive branch appointees or elected officials who exercise a part of the state's sovereign authority (as opposed to those in advisory positions), as well as state legislators. 3. Q: What limitations does the Conflict of Interest Act place on my financial dealings with the state? A: The Act provides that no state officer "shall be interested directly or indirectly in any contract with the state or any political subdivision thereof which shall cause a substantial conflict of interest." The term "interested" is defined as a pecuniary interest substantial enough to induce the interested party to promote the contract for his or her own personal benefit. 4. Q: How does the law define a "substantial conflict of interest"? A: JJnfortunately, the Act does not give a positive definition of what constitutes a "substantial conflict of interest." Rather, section 4 of the Act gives examples of contracts that do not constitute a !The Ethics Act applies only to "employees" and "public officers." The term public officer is limited to persons appointed by the Governor and executive department officials. Thus, if you serve in an elected office (i.e., Trustee of Michigan State University, Regent of the University of Michigan, or Governor of Wayne State University) the provisions of the Ethics Act do not apply to you. 8 �substantial conflict of interest, the most common of which are listed below: 1. Contracts between the state and corporations where the interested party (state officer) owns less than 1% of the stock in an unlisted corporation or, if the corporation is listed on a stock exchange, the value of the stock is less than $25,000. 2. Contracts between the state and corporations, partnerships or unincorporated associations where the interested party: owns more than 1% of the stock in an unlisted corporation or, if the corporation is listed on a stock exchange, the value of the stock is ~ $25,000; or is a partner in the contracting firm or a member or employee of the unincorporated association; or is a director, officer or employee of the corporation; but only if the interested party does not solicit the contract, takes no part in the negotiations for, or in the approval of the contract or any amendment thereto, does not in any way represent either party in the transaction .and the contract is not with or authorized by the department or agency of the state with which the state officer is connected. 3. Contracts awarded to the lowest qualified bidder as the result of a sealed bid (this exception does not, however, apply to amendments or re-negotiations of such contracts, nor to additional payments that were not authorized by the contracts at the time of award). If the contract does not fall within one of the above categories it should be assumed to constitute a substantial conflict of interest. You will note that the above-cited provisions would prevent a firm, corporation or association in which you are a partner, member, director, officer or employee from contracting with the department or agency with which you are connected in your official capacity. 9 v �5. 6. Q: May a member of my immediate family be a party to a contract with the state that I am prohibited from holding directly? A: The statute provides that a state officer shall not be interested, "directly or indirectly" in any contract with the state that causes a substantial conflict of interest. Thus, you should not seek to do through a relative what you are prohibited from doing yourself. Contracts that you are prevented from holding should, therefore, not be held by your spouse. Contracts held by other relatives are probably acceptable as long as you do not share in the profits directly or indirectly. Q: Am I subject to the provisions of the Lobby Act? A : If you are a member of any of the boards or commissions listed in Addendum I, the provisions of the Lobby Act (MCL 4.411 et seg.) govern your contact with lobbyists or lobbyist agents. 7. 8. Q: If I am covered, what am I prohibited from receiving from a lobbyist? A: The Act provides that a lobbyist or lobbyist agent shall not give you a gift or loan, other than a loan made in the normal course of business. Q: What constitutes a "gift"? A: The Act defines a "gift" as: [A] payment, advance, forbearance, or the rendering or deposit of money, services, or anything of value which exceeds [$36.00] in any 1-month period, unless consideration of equal or greater value is received therefor. Gift does not include: A breakfast, luncheon, dinner, or other refreshment consisting of food and beverage provided for immediate consumption. You may not accept items the value of which exceeds $36.00 in any onemonth period. You may accept food and beverage provided for immediate consumption. Loans from lending institutions and gifts from your immediate family are also excluded from the definition of gift and may be accepted. 10 �9. Q: What penalties might I incur if a violation of the Lobby Act occurs? A: The Act places all penalties for violations of the Act on the lobbyist or lobbyist agent who gives an illegal gift. Thus, the only direct penalty you will incur is embarrassment to yourself, your family and the administration. 10. Q: A: 11. Q: A: 12. Q: A: What if I am not covered by the Lobby Act? If the Lobby Act does not cover your official position, then you are not subject to the Act's restrictions. Keep in mind, however, that the same penalties that can befall a covered official (e.g., personal embarrassment and embarrassment to the administration) can also befall you if you are involved in any untoward conduct involving lobbyists. May I receive gifts from non-lobbyists? The State Ethics Act (MCL 15.341 et seq.) states that "[a] public officer... shall not solicit or accept a gift or loan of money, goods, services, or other thing of value for the benefit of a person or organization, other than the state, which tends to influence the manner in which the public officer ... or another public officer ... performs official duties. Under what circumstances can a gift be accepted? In a series of advisory opinions, the State Ethics Board has established a two-prong test to determine whether the acceptance or solicitation of a gift or other thing of value is proper. The gift must satisfy both prongs of the following test: 1. The gift must benefit the state. 2. The gift must not influence the officer's performance of official duties. Board opinions have generally found it acceptable for public officers to accept reimbursement for expenses incurred pursuant to employmentrelated travel from a non-lobbyist so long as no duplicate payment is made to the individual. Keep in mind that if you serve on one of the boards or commissions listed in Addendum I a lobbyist may not give you a "gift." There are certain limited circumstances, however, under which a lobbyist may pay for travel expenses related to your official duties. You are advised to consult the office of the Governor's Legal Counsel before accepting reimbursement for travel-related expenses from a non-state entity or any other gift of potentially questionable propriety. 11 �13. Q: A: 14. Q: A: 15. Q: A: 16. Q: A: May I receive honoraria? The Ethics Board has determined that state officers may not accept honoraria for their own benefit. There is conflicting Ethics Board authority when the state officer accepts the honorarium with the intent to donate it to the state. Given the conflict it is advisable that you not accept honoraria under any circumstances. The Lobby Act's restriction on gifts also prevents a lobbyist from paying you an honorarium if you serve on one of the boards listed in Addendum I. Are there limitations on my use of information obtained in the course of my official duties? Yes. The Ethics Act prohibits a public officer from divulging to an unauthorized person confidential information prior to the time prescribed for its authorized release to the public. Are there restrictions on the public expression of my views on matters of public policy? The Ethics Act provides that a public officer shall not represent his or her personal opinion as that of an agency. This prohibition does not prevent you from expressing your opinion on matters of public concern. You should not, however, state that your opinion is that of the agency, board or commission on which you serve when such is not the case. Are there restrictions on my use of state property? The Ethics Act provides that public officers are to use personnel resources, property and funds under their official care and control judiciously and in accordance with prescribed procedures and not for personal gain or benefit. 17. Q: -· Are there any other restrictions placed upon business transactions I may wish to engage in? A: Yes. The Ethics Act prohibits a public officer from engaging in a business transaction in which the public officer may profit from his or her official position or may benefit financially from confidential information the public officer may obtain by reason of his or her official position. If you have questions regarding a particular transaction, you should contact the office of the Governor's Legal Counsel for guidance. 12 �18. Q: A: Are there restrictions on my employment due to my official position? Under certain circumstances you may be prohibited from accepting employment or rendering services for a private or public institution when it is incompatible or in conflict with your official duties or may tend to impair your independence of judgment or action in the performance of your official duties. If you have questions regarding employment or services you may wish to render, you should contact the office of the Governor's Legal Counsel for guidance. 19. Q: May I participate in decisions affecting a business entity in which I may have a financial or personal interest? A: Except under certain circumstances, you are prohibited from participating in decisions relating to a business entity in which you have a financial or personal interest. If you have questions regarding official action that may affect a business entity in which you have a financial or personal interest you should contact the office of the Governor's Legal Counsel. 20. Q: A: Are there restrictions on holding other public offices? Yes. The incompatibility of office statute prevents a public officer from holding two or more incompatible offices at the same time. Incompatible offices are those which result in any of the following: (i) the subordination of one public office to another; (ii) the supervision of one public office by another; or (iii) a breach of duty of public office. If you already hold or are considering appointment to another public office, you should consult with the office of the Governor's Legal Counsel. 13 V ~ �GOVERNMENTAL IMMUNITY FROM TORT LIABILITY 1. Q: What is the extent of my liability in tort for actions I take in my official capacity? A: Section 7 of Michigan's governmental immunity statute, MCL 691.1407, affords you broad immunity from tort liability. Generally, the Act provides that each member of a board, council, · commission, or statutorily created task force of a governmental agency shall be immune from tort liability for personal injury or property damage the member causes while in the course of service if: 1. The member is acting or reasonably believes he or she is acting within the scope of his or her authority; 2. The governmental agency is engaged in the exercise or discharge of a governmental function; and 3. The member's conduct does not amount to gross negligence that is the proximate cause of the injury or damage. "Gross negligence" is defined as conduct so reckless as to demonstrate a substantial lack of concern for whether an injury results. Whether you acted within the scope of your authority while in the exercise or discharge of a governmental function, and whether or not you were grossly negligent, can become factual questions during the course of litigation. This means that it may be necessary for you to participate in the defense of lawsuits brought against you or the board upon which you serve in order to establish sufficient facts to obtain the dismissal of such actions. Keep in mind that a key factor in any such litigation will be whether or not you acted within the scope of your authority while discharging a governmental function. This can become a key issue in actions for libel, slander, tortious interference with contractual relations or other intentional tort causes of action. If you have questions about whether an action you may be planning to take in your official capacity or a statement you may wish to make is within the scope of your authority, you may wish to consult with the office of the Governor's Legal Counsel or the Attorney General's office. 14 �2. Q: Will I have to provide my own counsel if I am sued for actions taken in my official capacity? A: The Attorney General's office will, except in rare circumstances, provide you with legal representation in actions arising from your official duties. Should a judgment be rendered against you it will, except in rare circumstances, be paid from the state treasury. 15 �ADDENPUMI BOABDSICOMMISSIQNS COVERED BY THE LOBBXACT 1. Michigan State University Board of Trustees 2. University of Michigan Board of Regents 3. Wayne State University Board of Governors 4. Michigan Civil Rights Commission 5. Michigan Civil Service Commission 6. Liquor Control Commission 7. Michigan Council for the Arts & Cultural Aft'aira 8. Michigan State Housing Development Authority 9. Michigan Strategic Fund Board 10. Public Service Commission 11. Travel Commission 12. State Board of Education 13. Higher Education Facilities Commission/Authority 14. Higher Education Assistance Authority/ Higher Education Student Loan Authority 15. State Tenure Commission 16. State Construction Code Commission 17. Michigan Employment Relations Commission 18. Michigan Employment Security Board of Review 19. Michigan Employment Security Commission 20. Wage Deviation Board 21. State Bulding Authority 22. Michigan Utility Consumer Participation Board 23. Air Pollution Control Commission 24. Natural Resources Commission 25. Water Resources Commission 26. Occupational Health Standards Commission 27. Michigan Aeronautics Commission 28. State Transportation Commission 29. State Hospital Finance Authority 30. State Tax Commission 31. Investment Advisory Committee 16 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1993-07_Appointee-Handbook Title A name given to the resource Michigan Community Service Commission board development committee 1993-07 appointee handbook Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1993-07 appointee handbook. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49405 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1993-07 https://digitalcollections.library.gvsu.edu/files/original/257f0bb59897ac83bd3a6a9f80f1fc85.pdf 421e412c1edca27b816495fd33951940 PDF Text Text I Janice Harvey - Fwd: FW: From: To: Date: Subject: --~------------ Legislative Leadership Elections Paula Kaiser Van Dam Harvey, Janice; Jeanine Yard; Maisha Maurant; Mark Mullaney; Mary Grill 11/15/2006 11:24:42 AM Fwd: FW: Legislative Leadership Elections FYI. >>> "Tiffany Aurora" <taurora@mnaonline.org> 11/15/06 9:24 AM »> From: Zois, Evelyn [mailto:EZois@dykema.com] Sent: Tuesday, November 14, 2006 5:59 PM To: Dawn Koehler; Bonnie Bochniak; Jennifer Kluge; Edward Deeb; Ken Parrish; Daniel Kildee; Nancy Hickey; Schleicher, Lee; Dugger,David; Erin Skene; bkercorian@psysolutions.com; Dr. Sandra Schiff; Freman Hendrix; John Fallon; Blair, Linda H.; Paslawski, Tanya; wcahill@hanover.com; malmer@semcog.org; plucas@mbco.com; elaine_leighton@jhancock.com; Jennifer_Rowe@jhancock.com; steve_rosen@jhancock.com; Steve Holda Subject: Legislative Leadership Elections All: It's been a productive and eventful day in Lansing. The following legislators have been elected to the following legislative positions by a vote of their colleagues: Senate Majority Senator Mike Bishop (Rochester)--Majority Leader Senator Alan Cropsey (DeWitt)--Majority Floor Leader Senator Michelle McManus (Lake Leelanau)--Assistant Majority Leader Senator Cameron Brown (Sturgis)--Assistant Majority Floor Leader Senator Nancy Cassis (Novi)--Caucus Chair Senator Jason Allen {Traverse City)--Majority Caucus Whip Senator-Elect Randy Richardville (Monroe)--President Pro Tempore Senator Alan Sanborn (Richmond Twp)--Assistant President Pro Tempore Senate Minority Senator Mark Schauer (Battle Creek)--Minority Leader Senator Buzz Thomas (Detroit)--Minority Floor Leader Senator Gilda Jacobs (Huntington Woods)--Minority Caucus Chair Senator Mickey Switalski (Roseville)--Minority Vice Chair of Appropriations House Majority Representative Andy Dillon (Redford Twp )--Speaker of the House Representative Steve Tobocman (Detroit)--Majority Floor Leader Representative Michael Sak (Grand Rapids)--Speaker Pro Tempore Kathy Angerer (Dundee)--Majority Caucus Chair House Minority Representative Craig DeRoche (Novi)--Minority Leader Representative Chris Ward (Brighton)--Minority Floor Leader Representative Kevin Elsenheimer (Bellaire)--Assistant Minority Leader Representative Tonya Schuitmaker (Lawton)--Assistant Minority Floor Leader Representative John Proos (St. Joseph)--Minority Caucus Chair It's worthy to note that both the newly-elected Speaker of the House (Andy Dillon) and House Majority Floor Leader (Steve Tobocman) are Dykema alum. Page 1 i _ _ _ _ _ ___j �~nice Harvey- Fwd: FW: Legislative Leadership Elections ---·--··--····-------··--·-----· ··- We hope this information proves useful. I will update with additional information as it becomes available. Evelyn Zois Dykema Gossett PLLC Government Relations Capitol View 201 Townsend, Suite 900 517-374-9113 517-374-9191/Fax ezois@dykema.com Notice from Dykema Gossett PLLC: To comply with U.S. Treasury regulations, we advise you that any discussion of Federal tax issues in this communication was not intended or written to be used, and cannot be used, by any person (i) for the purpose of avoiding penalties that may be imposed by the Internal Revenue Service, or (ii) to promote, market or recommend to another party any matter addressed herein. This Internet message may contain information that is privileged, confidential, and exempt from disclosure. It is intended for use only by the person to whom it is addressed. If you have received this in error, please (1) do not forward or use this information in any way; and (2) contact me immediately. Neither this information block, the typed name of the sender, nor anything else in this message is intended to constitute an electronic signature unless a specific statement to the contrary is included in this message. DYKEMA -- ~ Page 2 --· -~· ""l I � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_AC_2006-11-15_Legislative-Leadership-Elections Title A name given to the resource Michigan Community Service Commission advocacy committee 2006-11-15 legislative leadership elections Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission advocacy committee 2006-11-15 legislative leadership elections. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49404 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-11-15 https://digitalcollections.library.gvsu.edu/files/original/6770d2e8a734c520e51225b1b92da0e0.pdf 7768f89d305e2ba179554a8913343fa3 PDF Text Text Michigan Community Service Commission Advocacy Committee Call October 30, 2006 Participants: Staff: · - Rob Collier, Bernard Parker, Elizabeth Bunn, Kathy Young-Welch Paula K. VanDam, Janice Harvey L Identify Priorities • Need to become more active in advocating for federal funding the MCSC receives o Decline in national service funding over last few years o Begin to better advocate for these funds - maintain/increase What the MCSC has done: • Serve Michigan sign on letter to Michigan delegation with Commissioners and program's signatures • Visits with Congressional members (included MCSC staff, Commissioners and programs)- Ehlers, Camp, Dingell, Kildee, Cheeks-Kilpatrick II. Strategy around priorities • Target Congressional members on appropriations (Knollenberg, Carolyn Cheeks Kilpatrick) • Commissioner Appointments - someone better aligned with Knollenberg to advocate for funding • Program in Knollenberg district - impact for community • Do we send anything to Legislators on our programs/initiatives? o Press releases, emails o Send to Commissioners and they will send to Legislators o Send them updated lists of programs in their areas o Quarterly information I newsletter • Areas where we don't have programs, include legislative staff in recommendations in their areas • Co-host outreach sessions w/Legislators in their districts • MCSC events- send invitation letters to Legislators to attend, recognition of their attendance • Detroit Service Project- get congressional members there, have Commissioners help get them there State Level: • How do we keep them informed of what we do? o Issues in Brief (MNA) on Mento ring o Maintain current level of funding o Update state and local legislators with a Quarterly Report • Activities • Funding • What's coming up- invite them • Giving them recognition �• • Giving acknowledgement from their office at events With term limits - it is important to keep them informed. o Packet of information on MCSC • Funding in their district • Activities throughout the year Priority: • Communication staff needs to make this a priority • Direct communication with legislators and staff • Developing the relationship with legislators III. MCSC/Serve Michigan • • • • The MCSC needs to place identity out there but also piggyback with Serve Michigan Serve Michigan hosted volunteerism event at Capitol in April Serve Michigan coordinated National Hill Day in September Serve Michigan coordinates sign-on letters to Michigan delegation re: funding IV. Next Steps • • • Paula VanDam will work with MCSC staff on mapping out plan for the year Rob Collier is taking group of foundations to Washington DC in February- he will reinforce value ofMCSC Call upon Board Members to visit and call Legislators on key issues � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_AC_2006-10-30_Meeting-Notes Title A name given to the resource Michigan Community Service Commission advocacy committee 2006-10-30 meeting notes Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission advocacy committee 2006-10-30 meeting notes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49403 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-10-30 https://digitalcollections.library.gvsu.edu/files/original/963ed17d59063e859b8970f6a292658f.pdf 77b733f4246c78efb2089e9749ad71c9 PDF Text Text Page 1 of 1 Janice Harvey - Advocacy Committee Meeting in Detroit From: To: Date: Subject: CC: Janice Harvey bparker@co.wayne.mi.us; kyle@connectmichiganalliance.org; kyoung_welch@cdltrainingschool.net; mebunn@uaw.net; rcollier@cmif.org 10/30/2006 12:34:29 PM Advocacy Committee Meeting in Detroit Grill, Mary; Kaiser Van Dam, Paula; LFrance@co.wayne.mi.us; Maurant, Maisha; mlage@uaw.net; Mullaney, Mark; Susan, Cuddington,; Yard, Jeanine As discussed on our call this morning, this committee will meet in Detroit on Tuesday, December 12, at 2:30 pm. Elizabeth Bunn has agreed to host us. The location is: International Union UAW 8000 E. Jefferson Avenue (Jefferson and VanDyke) Detroit Phone: 313-926-5035 A few staff from MCSC along with Kyle Caldwell will join us for the meeting. Janice Harvey Michigan Community Service Commission 1048 Pierpont, Suite 4 Lansing MI 48913 Phone: (517) 373-4998 Fax: (517) 241-3869 harveyjl@_rnichigan,gQ'i file:/ /C: \Documents%20and%20Settings\HarveyJ1 \Local %20Settings\Temp \GW} 000010 000 10/3 0/2006 �Page 1 of! Janice Harvey- Reminder - Advocacy Committee Conf. Call TODAY From: Janice Harvey To: bparker@co.wayne.mi.us; kyoung_welch @cdltrainingschool .net; mebunn@uaw .net; rcollier@cmif.org 10/ 30/ 2006 8:52:17 AM Reminder - Advocacy Committee Conf. Call TODAY Ka iser Van Dam, Paula; Lfrance@co .wayne. mi .us; mlage@uaw .net; Susan, Cuddington, Date: Subject: CC: Reminder- there is an Advocacy Committee conference call today at 10:00 am. The ca ll -in information is: Phone: 888-689-5574 Passcode: 9939719 Agenda: 1. I dentify priorities 2. Identify strateg ies around the priorities 3. What role wi ll MCSC play I Serve Michigan play 4. Possible meeting in Detroit for Committee (Dec. 12 - 2:30 pm?) and other MCSC Staff, Kyle Caldwell (ServeMich igan ), etc. Janice Harvey Mich igan Community Service Commission 1048 Pierpont, Suite 4 Lansin g MI 48913 Phone: ( 517) 373 -4998 Fax: (517 ) 241-3869 harveyj1 @michigan .gov fi le:I/C:\Documents%20and%20Settings\HarveyJ1 \Local%20Settings\Temp\GW }0000 1.... l 0/30/2006 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_AC_2006-10-30_Meeting-Email Title A name given to the resource Michigan Community Service Commission advocacy committee 2006-10-30 meeting email Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission advocacy committee 2006-10-30 meeting email. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49402 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-10-30 https://digitalcollections.library.gvsu.edu/files/original/0f9d720527f58a82afa0f62de4d8b53e.pdf deea678a9466d2ca74a4136e36070a87 PDF Text Text Page 1 of 1 Janice Harvey - MCSC Advocacy Conference Call From: To: Date: Subject: CC: Janice Harvey bparker@co.wayne.mi.us; kyoung_welch@cdltrainingschool.net; mebunn@uaw.net; rcollier@cmif.org 10/13/2006 12:59:15 PM MCSC Advocacy Conference Call Kaiser Van Dam, Paula; LFrance@co.wayne.mi.us; mlage@uaw.net; Susan, Cuddington, As you'll recall from our last MCSC Board Meeting, you agreed to serve on an Advocacy Committee. We have scheduled a conference call for this committee for Monday, October 30, at 10:00 am. The call in information is: Phone: 888-689-5574 Passcode: 9939719 We will send out background materials prior to the call. Janice Harvey Michigan Community Service Commission 1048 Pierpont, Suite 4 Lansing MI 48913 Phone: (517) 373-4998 Fax: (517) 241-3869 h<:~rveyjl@michjg;:~n.gov file://C:\Documents%20and%20Settings\HarveyJ1\Loca1%20Settings\Temp\GW}00001.... 10113/2006 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_AC_2006-10-13_Conference-Call-Email Title A name given to the resource Michigan Community Service Commission advocacy committee 2006-10-13 conference call email Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission advocacy committee 2006-10-13 conference call email. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-10-13 https://digitalcollections.library.gvsu.edu/files/original/20cc8ff5b015ea00f39db50c06e0b4f3.pdf 9a184d696932afb147ce4760e35696e5 PDF Text Text STATE OF MI CHIGAN JENNIFER M. GRANHOLM, Governor MICHIGAN COMMUNITY SERVICE COMMISSION 1048 Pierpont, Suite 4 Lansing , Mi chiga n 489 13 Telephone (517 ) 335-4295 Fax: (517 ) 373-4977 www.m ichigan .gov/mcsc Chairperson Daniel G. Mulhern Executive Director Musette A. Michael MCSC Commissioners MEMORANDUM Breannah Ale xander High School Senior Carolyn Bloodworth CMS Energy TO: Michigan Community Service Commission Executive Committee FROM: Paula Kaiser VanDam, Deputy Director Michigan Community Service Commission RE: Staff Recommendations for 2008 -2009 Learn and Serve- Michigan Grants and the Michigan's AmeriCorps Formula Grants DATE: August 14, 2008 Elizabeth Bunn :ntemational Union UAW Ton y Campbell Heart of West Michigan United Way Melanie Colaianne MASCO Corporation Foundation Robert Collier Council of Michigan Founda tions Jimmie Comer Comer Holdings Jason Hoskins Eastern Michigan University Graduate Student Christine Kwak W. K. Kellogg Founda tion Learn and Serve - Michigan Community-based Grant Lloyd Jackson The Michigan Community Service Commission (MCSC) in partnership with the Michigan State University Extension (MSUE) received a three-year Learn and Serve Community-based grant from the Corporation for National and Community Service (CNCS) to expand peer mentoring and service-learning throughout Michigan. We are entering our third year of funding for the grant this fall. WJRRadio Lori Jewell State Farm Insurance Janet Lawson Ford Motor Company Joseph Lubig Nor:thern Michigan University 1-i.ussell Mawby Cbair Emeritus W. K. Kellogg Foundation Susan Meston Muskegon Area Intermediate School District Donna Niester James C. Acheson Founda tion Acheson Ventures Bernard Parker Wayne Coun ty Commissioner Jerry Seese Saginaw Town ship Community Schools Marsha Smith Rotary Charities of Traverse City Joseph Sowmick Saginaw Chippewa India n Tribe o f Michigan Alphonso Swain Capital A rea Center for !ndependent Living Michael Thomas S aginaw County Prosecuting Attorney Larry Williamson Comcast Cable Eileen Wilson-Oyelaran Kalamazoo College The Michigan 4-H Learn and Serve Teen Mentors program is a service-learning and leadership development project. Over 3 years, in at least 18 site-based programs, 700 teens cany out a year long service experience. A key component is the teens being matched with 1040 younger youth in small group or one-on-one formal mentoring relationships. The MCSC is recommending that we fund the Michigan State University Extension at the requested level of $317,896. Michigan's AmeriCorps Formula Funding The MCSC was able to request additional formula funds from the Corporation. We are happy to report that we received our full request of29 MSYs and $369,256. These additional funds will allow us to fund a new AmeriCorps program that will focus on the elimination ofhomelessness. See the chmi below for our recommendations for the distribution of these funds . �Renewal Applicants The staff recommends funding at the revised recommended amount for the following applicants: Legal Applicant B-H-K Child Development Board Boys & Girls Club of Benton Harbor Camp Fire USA West Michigan Council Char-Em ISD Communities in Schools - Detroit Good Samaritan Ministries The Guidance Center Habitat for Humanity Michigan Huron Pines AmeriCorps Marquette Alger RESA Michigan Primary Care Association University of Michigan Volunteer Muskegon! Corporation for Supportive Housing Total MSYs Req Funding Request MSYs Approved Funding Approved Revised MSY Recomm 35 $44 1,272 33 $391,611 35 $415,345 10 $1 36,057 10 $131,306 10 $131 ,306 13.5 $15 5,340 12 $136,174 13.5 $153,289 10 $116,78 1 10 $114,290 10 $114,290 26 $327,600 25 $313,125 26 $325,650 10 20 $132,961 $240,844 10 19 $131,050 $217,227 10 20 $131,050 $228,660 29.25 $351 ,395 20 $234,508 20 $234,508 10 $130,901 10 $130,901 10 $130,901 14 $170,406 13 $149,268 14 $160,750 18 $242,388 14 $175,981 14 $175,981 30 $352,315 28 $324,758 29.5 $341,850 16 $ 197,117 15 $179,875 16 $191,867 20 241.75 $263,883 $3,259,260 0 219 0 $2,630,074 20 248 $263,883 $2,999,330 Formula Allotment Supplemental Formula Funds Total Formula Funds $2,630,074 $369,256 $2,999,330 2 Revised Funding Recomm �Corporation for Supportive Housing The Michigan Community Service Commission respectfully recommends that the Corporation for Supportive Housing be awarded $263,883 in CNCS competitive funding to create the Michigan Campaign to End Homelessness AmeriCorps Program. This program will enroll 20 full -time members to serve as Housing Case Managers (19) and Volunteer Coordinator (1). AmeriCorps members will fill a critical gap in services in the statewide effort to eliminate homelessness. They will do this by performing outreach activities and assisting individuals experiencing homelessness or at-risk of homelessness to assess barriers to housing, develop a plan, and identify housing opportunities. The goal in the first year is to reach a minimum of 760 individuals statewide. Members will also serve as case managers, working with families to transition out ofhomelessness, and to assist youth aging out of foster care to access permanent housing. Finally, members will create ongoing relationships linking individuals experiencing homelessness with host site Continuum of Care agencies, community housing, and service providers in order to enhance the overall movement to end homelessness. This program will build on and access the resources available as a result of the partnership between the Corporation for Supportive Housing (national), the Michigan State Housing Development Authority, and its Campaign to End Homelessness. These entities have strong and efficient models and practices already in place, and have demonstrated the capability to properly manage federal grant funding . The addition of the AmeriCorps program will provide a mechanism for closing gaps in services statewide. The program will benefit from a strong web of involved community partners and stakeholders, and plans to sustain services are already in the development stage. 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_EC_2008-08-15_Staff-Recommendations Title A name given to the resource Michigan Community Service Commission executive committee 2008-08-15 staff recommendations Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission executive committee 2008-08-15 staff recommendations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49693 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2008-08-15 https://digitalcollections.library.gvsu.edu/files/original/96f1f4653f8e39cfae066b9ca2a54941.pdf fa8d35ed1a87ca5b3f4168dfae2f2f6c PDF Text Text Page 1 of 1 Janice Harvey - MCSC Executive Committee Conference Call From: To: Date: Subject: Janice Harvey bparker@co.wayne.mi.us; Mawby, Russ; Mulhern, Dan; Niester, Donna; rcol lier@cmif.org 08/13/2008 3:31 PM CC: Garza, Oralya; Harvey, Janice; Kaiser Van Dam, Paula; LFrance@co.wayne.mi.us; Michael, Musette; Susan, Cuddington,; Woodbridge, Theresa MCSC Executive Committee Conference Call The MCSC Executive Committee will meet via conference call on Friday, August 15, at 10:00 am. I have attached the agenda and Commissioner appointment list. The funding recommendations will be sent out via email on Thursday. The call-in information is as follows: Phone: 888-689-5574 Passcode: 9939719 Please let me know if you ARE NOT available for the call. Thanks! Janice Harvey Michigan Community Service Commission 1048 Pierpont, Suite 4 Lansing MI 48913 Phone: (517) 373-4998 Fax: (517) 241-3869 harveyj1 @michigan.gov fi le://C:\Documents and Settings\harveyj 1\Local Settings\ Temp\GW}0000 l.HTM 08113/2008 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_EC_2008-08-15_Next-Meeting-Email Title A name given to the resource Michigan Community Service Commission executive committee 2008-08-15 next meeting email Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission executive committee 2008-08-15 next meeting email. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49692 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2008-08-15 https://digitalcollections.library.gvsu.edu/files/original/9878c51e706c90ecc82b291528aba916.pdf 06abe1b11c3cc14088be2cf094428831 PDF Text Text STATE OF MICHIGAN JENNIFER M . GRANHOLM, Governo r MICHIGAN COMMUNITY SERVICE COMMISSION 1048 Pierpont, Su ite 4 Lansing, Michigan 48913 Telephon e: (517 ) 335-4295 Fax: (517) 373-4977 www.michigan .gov/mcsc Chairperson Dan iel G. Mulhern Executive Director Musette A. Michael MCSC Commissioners Breann ah Al ex ander Higll School Senior MEMORANDUM Carolyn Bloodworth CMS Energy Elizabeth Bunn TO : Members of the Michigan Community Service Com miss ion FROM: Musette A. Michael , Executive Di rector Michigan Community Service Commission RE: Summary of August 15, 2008 Executi ve Comm ittee Meeting DATE : August 15 , 2008 International Union UAW Tony Campbell Heart of West Michigan United Way Melanie Colaianne MASCO Corporation Foundation Robert Collier Council of Michigan Foundations Jimmie Comer Comer Holdings Jason Hoskins Eastern Michigan University Graduate Student Chri stine Kwak WK. Kellogg Foundation Lloyd Jackson The following is a summary of the meeting of the Michi gan C ommunity Service Commission Executive Committee held via conference ca ll on Friday, A ugust 15, 2008 . WJ.CI. Radio Lor! Jewell .St&!-s Farm Insurance ~ anet Lawson r:ot'd Motor Company The meeting was called to order at 10:05 a.m. Members present: Da n M ulhern, Rob Collier, Russ Mawby, Donna Niester and Bernard Parker. Staff present: Musette Michael, Paula VanDam, and Janice H arvey. Joseph Lubig Northern Michigan University Russell Mawby Chair Emeritus W. K. Kellogg Foundation Susan Meston Muskegon Area Intermediate School District Learn and Serve Community-based Funding Recommendation Paula VanDam explained that the MCSC in partnership with th e M SU Extension received a 3-year Learn and Serve Community-based grant from the CNCS to expand peer mentoring and service-learning throughout Michigan and is enterin g th e th ird year of funding for the grant. Donna Niester James C. Acheson Foundation Acheson Ventures Bernard Parker Wayne County Commissioner Jerry Seese Saginaw Township Community Schools Marsha Smith Rotary Charities of Traverse City Joseph Sowmick Sayir.aw Chippewa Indian ? ribe of Michigan .-'\lphonso Swain Capi!ol Area Cen ter for lfldependent Living Mtchael Thomas Saginaw County Prosecuting Attorney Larry Williamson Comcast Cable Eileen Wilson-Oyelaran l<:::.l:::un:=>7nn r:nllt:>nt:> The MCSC staff is recommending funding the MSU Extension at th e requ ested leve l of $317,896. Commissioner Mulhern asked for a motion to support the staff recommendation. Commissioner Mawby moved to suppo rt the moti on and Commissioner Collier seconded the motion . The moti on passed un animously. Michigan 's AmeriCorps Formula Funding Paula VanDam explained that the MCSC was able to requ est addition al fo rmula fun ds from CNCS. The MCSC received our full request of29 MSYs and $369,25 6. T hese additional funds will allow us to fund the programs at the 2007-08 fundin g level and will make up for the cut they received in June due to lower formul a fundin g. There were two programs that staff recommended not receive additional fundin g du e to tbe programs not being able to fill their slots last year and al so havin g some retention issues. The programs will address these issues this yea r and we bope to get tbem back �to their original numbers. The additional funds will allow us to fund a new Ameri Corp s program with 20 members that will focus on the elimination of homelessness. The program is aware that the funding is for one year due to the supplemental funding and they will need to re-compete funding next year. The new program is the Corporation for Supportive Housing. It is a pariner with the Michigan State Housing Development Authority (MSHDA) and its Campaign to End Homelessness. Commissioners Niester and Collier have both heard of the organization and had positive comments about them. MCSC Staff requested flexibility to the funding recommendations to allow them to redistribute the MSYs if the programs cannot fill them. The MCSC staff is recommending additional funding for B-H-K Child Development Board, Camp Fire USA West Michigan Council, Communities in Schools - Detroit, The Guidance Center, Marquette Alger RESA, University of Michigan, Volunteer Muskegon, and new funding for Corporation for Supportive Housing (see memo from Paula VanDam dated August 14, 2008 with funding chart) for a total of248 MSYs and $2,999,330 funding. Chairman Mulhern asked for a motion to support the staff recommendations for AmeriCorps Supplemental Formula Funding. Commissioner Collier moved to support the motion and Commissioner Niester seconded the motion. The motion passed unanimously. Chaim1an Mulhern asked to receive information on the ratio of AmeriCorps members compared to other states. Commissioners Mawby and Collier suggested that Julie Fisher Cummings (newly appointed to the CNCS board) be kept updated on activities in Michigan by providing her with a one page summary outlining not only successes in Michigan but also what some of our challenges are. Dan would like to meet with Julie when he is in New York in September. Commissioner Collier will help schedule meeting. Julie is also invited to the AmeriCorps Member Celebration in Lansing to swear in new members, and to attend the MCSC board meeting. Reappointment of Members There was discussion around the reappointment of Commissioners whose terms expire in October. Dan will write them to find out their interest in serving another tenn, after which Musette will follow up via phone call. We will hold off reappointment decision until after the October Commissioner Retreat. MCSC Board Retreat Commissioners would like the first day to focus on the history of the MCSC, the mission of the MCSC, and future of the MCSC. During the transition discussion, it will be helpful for Commissioners to share their experience going through a transition either at their workplace, other boards or commissions, etc. Commissioners also were in favor of having an organi zed activity to get to know other Commissioners. Adjourn 11 :00 am � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_EC_2008-08-15_Meeting-Summary Title A name given to the resource Michigan Community Service Commission executive committee 2008-08-15 meeting summary Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission executive committee 2008-08-15 meeting summary. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49691 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2008-08-15 https://digitalcollections.library.gvsu.edu/files/original/02061423a6427f76c9e90e0c3e5a23a2.pdf f955b889288c286d858a5ff6812d0044 PDF Text Text Page 1 of 2 Janite Harvey - Follow-Up from August 15 Executive Committee Call From: To: Date: Subject: 09/30/2008 3:01 PM Follow-Up from August 15 Executive Committee Call CC: Harvey, Janice; Kaiser Van Dam, Paula; Michael, Musette Musette Michael bparker@co.wayne.mi.us; Collier, Rob; Mawby, Russ; Mulhern, Dan; Niester, Donna ~llembers on the call: Dan, Rob, Bernard, Russ, and Donna Staff on the call: Musette, Paula, and Janice The terms of the following Board members expire 10/2/08: Melonie Colaianne Joe LubigDr. Russell Mawby Donna Niester Marsha Smith Joseph Sowmick Larry Williamson Eileen Wilson-Oyelaran Given the needs of the MCSC, including the Transition and Succession Planning that's on the October retreat agenda, Dan asked for information about the Board members' commitment and level of interest in being reappointed. Their responses are below : Melanie Colaianne -The company lost 15,000 employees; her office is down to just herself and secretary; she doesn't feel she can make a meaningful contribution, so isn't seeking a reappointment. She still plans to be at the October retreat. And MASCO will still contribute to GSA. joe Lubig - He is very interested in a reappointment, and called Janice to find out the process. Dr. Russell Mawby- He has expressed a wish to retire from the Board but was told (by me) he is needed. Someday he may get his wish. Donna Niester- After careful consideration, she is very interested in a reappointment. She recently attended the Comm issioner Institute in D.C. (at her own expense) and is planning to share what she learned about Board engagement, etc. Marsha Smith -After careful consideration, she is very interested in a reappointment. However, she will not be able to attend the October retreat. Joseph Sowmick - He did not sound interested in a reappointment, but will leave it to Dan's discretion. He bel ieves his seat on the MCSC Board is a placeholder until a seat on the Central Michigan University board opens up, which he hopes happens in the near future. Larry Williamson - After careful consideration, and assessing Comcast's level of support, he i:; very interested in a reappointment. Eileen Wilson-Oyelaran - She wants to wait until she sees the meeting schedule for 2009 before making a decision whether to seek reappointment. Recommendation: The Board appoint a Board Development Committee at the retreat to conduct a new board member search. Please let me know if you have any questions. Musette fil e://C:\Documents and Settings\harveyj 1\Local Settings\ Temp\GW}0000 l.HTM 09/30/2008 �Page 2 of2 Mus..ette A:-l,1ichael, Executive Director Michigan Community Service Commission 1048 Pierpont, Suite 4 Lansing, MI 48913 (517)373-4998 file: //C:\Documents and Settings\harveyj 1\Local Settings\ Temp\GW} 0000 l.HTM 09/30/2008 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_EC_2008-08-15_Follow-Up-from-August-15-Executive-Committee-Call Title A name given to the resource Michigan Community Service Commission executive committee 2008-08-15 follow-up from August 15 executive committee call Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission executive committee 2008-08-15 follow-up from August 15 executive committee call. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49690 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2008-08-15 https://digitalcollections.library.gvsu.edu/files/original/cbe4e20855acbe980edfb9ce4fd6dbb1.pdf e242fd2896cb10e54b344a85be0ca4a4 PDF Text Text Michigan Community Service Commission Expiration Dates Members that expire on 10-02-08 Melonie Colaianne Joe Lubig Dr. Russell Mawby Donna Niester Marsha Smith Joseph Sowmick Larry Williamson Eileen Wilson-Oyelaran Members that expire on 10-01-09 Tony Campbell Rob Collier (term limited) Jimmie Comer (term limited) Christine K wak Janet Lawson Susan Meston * Daniel Mulhern Bernard Parker (term limited) Al Swain Michael Thomas * The State Superintendent designee Members that expire on 10-01-10 Breannah Alexander Carolyn Bloodworth Elizabeth Bunn Jason Hoskins Lloyd Jackson Lori Jewell Dr. Jerry Seese Updated August 13, 2008 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_EC_2008-08-15_Commissioner-Expiration-Dates Title A name given to the resource Michigan Community Service Commission executive committee 2008-08-15 commissioner expiration dates Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission executive committee 2008-08-15 commissioner expiration dates. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49689 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2008-08-15 https://digitalcollections.library.gvsu.edu/files/original/5aac94b42b0d8ecbff8322abcc4789e7.pdf 13610d528243753d6e1c06c8dd0182d9 PDF Text Text MICHIGAN Michigan Community Service Commission Executive Committee COMMUNITY SERVICE COMMISSION August 15, 2008 10:00 a.m. Conference Call: 1-888-689-5574 Passcode: 9939719 AGENDA 1. Lean1 and Serve Community-Based Funding Recommendations (Approval) 2. Revised AmeriCorps Formula Recommendations (Approval) 3. Reappointment of members (attached) 4. MCSC Commissioner Board Meeting I Retreat Agenda Discussion 5. Transition Plan �MICH IGAN COMMUNITY SERVICE Michigan Community Service Commission Staff Meeting August 27, 2008 8:30- 4:30 pm COMMIS SION Bengel Wildlife Center, Bath AGENDA 8:30-9:00 am Continental Breakfast (bagels, fruit, juice) Brain teaser I team building activity 9:00 - 10:30 am Blueprint for Action: Evaluate and assess accomplishments 10:30 - 10:45 am BREAK 10 :4 5 - 11: 15 am What didn ' t we get done and why? 11:15 - 11:45am What are the commonalities? Staff will have their Blueprint for Action activities updated for retreat. Jeanine will create a chart with accomplishments for vision, resources, strengthening communities and other. A similar chart will be also be used for what didn 't get done.) 11:45 - 1:00 pm LUNCH 1:00 - 2:00pm Blueprint for Action - September 2008 - March 2010 • Are we satisfied with where we're at (state and national level)? • What is missing? 2:00-3:30 pm Opportunities at State and National Level (What's coming?) • High School Drop Out • ServiceNation • Transition (state and national) 3:30 - 3:45pm BREAK 3:45 - 4:00 pm Blueprint for Action - September 2008 - March 2010 • Any additional changes 4:00 - 4:30pm Next Steps • StaffMeetings o Partners o Advocacy, Fund Development and Communications Plans �M I CHIGAN Michigan Community Service Commission 2008 Retreat October 20-21, 2008 Lansing COMMUNITY SERVICE COMM ISSI ON DRAFT - Agenda October 20- Day One- Governor's Residence 4:00-4:15 pm Welcome 4:30- 6:45 pm Discussion • Review/Comments from High School Drop Out Summit o Commissioner feedback o MCSC Staff feedback • Blueprint for Action (April 07 - Sept 08) - Review of accomplishments o Each program will have one-pager of accomplishments o Each program will include 3-4 bullets of key initiatives for next year o Items that haven't been accomplished, why, and how can Commissioners help 6:45- 7:00pm Ice Breaker 7:00- 9:00p.m. Dinner September 23 -Day Two- Bengel Wildlife Center, Bath 8:00am Breakfast 8:30am- 10:30 MCSC Board Meeting I. Welcome and Introductions- Chairperson Mulhern II. Review & Approval of April 25, 2008 Minutes - Chairperson M ulhern III. Standing Committee Reports A. Executive Committee - Chairperson Mulhern 1. IV. Review Executive Committee Meeting of August 15, 2008 Executive Director Report- Musette A. Michael A. Mentor Michigan �B. C. D. E. F. G. H. I. J. AmeriCorps Update Learn & Serve Update Volunteer Investment Grants Governor's Service Awards High School Drop Out Summit - October 20 ServiceNation Commissioner Institute I Hill Visits Financial Report- Kevin Reeves National Service Update- Kyle Caldwell??? Recess of MCSC Quarterly Meeting for MCSC 2008 Commissioner Retreat 10:30 -10:45 BREAK 10:45 am 2008 MCSC Commissioner Retreat Begins 10:45 - 11:00 am Ice Breaker 11:00- 12:00 pm Blueprint for Action (Sep 2008 - Mar 201 0) • MCSC 2008-09 Initiatives • Integrating high school drop out prevention initiatives into MCSC plan 12:00 - 1:00pm LUNCH 1:00-2:00 PM Communications Plan • MCSC goals and activities • Developing communication strategies (state and national prioriti es and direction) 2:00 - 3:00 PM Discussion on Transition (Executive Committee Recommendations) 3:00 - 3:15 pm BREAK 3:15pm V. MCSC Board Meeting Reconvenes New Business- Chairperson Mulhern A. B Report Out Adoption ofRecommendations (approval item) VI. Public Comment- Chairperson Mulhern VII. Adjourn- Chairperson Mulhern 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_EC_2008-08-15_Agendas Title A name given to the resource Michigan Community Service Commission executive committee 2008-08-15 agendas Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission executive committee 2008-08-15 agendas. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49688 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2008-08-15 https://digitalcollections.library.gvsu.edu/files/original/d4ebbb2f5b3ce284b2fdfce0d3150894.pdf 791a002369fb807ca0673573aee8d5a2 PDF Text Text STATE OF MICHIGAN JENNIFER M. GRANHOLM , Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Daniel G. Mulhern 1048 Pierpont, Suite 4 Lansing, Michigan 48913 Telephone: (517) 33 5-4295 Fax: (517) 373-4977 www.michigan .gov/mcsc Executive Director Musette A. Michael MCSC Commissioners MEMORANDUM Breannah Alexander High School Senior Carol yn Bloodworth CMS Energy TO: Michigan Community Service Commission Executive Committee FROM: Paula Kaiser VanDam, Deputy Director Michigan Community Service Commission RE: Staff Recommendations for 2008-2009 Learn and Serve - Michigan Grants and the Michigan's AmeriCorps Formula Grants DATE: June 27 , 2008 Elizabeth Bunn International Union UAW Tony Campbell Heart of West Michigan United Way Melonie Colaianne MASCO Corporation Foundation Robert Collier Council of Michigan Foundations Jimmie Comer Comer Holdings Jason Hoskins Eastern Michigan University Graduate Student Christine Kwa k W.K. Kellogg Foundation Learn and Serve- Michigan School-based Grants Lloyd Jackson The Michigan Community Service Commission (MCSC) offers three categories of program funding for the Learn and Serve - Michigan School-based grants-- planning, implementation, and institutionalization. School districts that have not received funding in the past and who have limited experience with service-learning apply for planning grants to develop a plan to establish service-learning throughout the district. School districts that have received funds in the past apply for implementation grants to expand quality service-learning practice in the district. School districts that have implemented service-learning for three years apply for institutionalization grants to sustain quality service-learning practice. Districts may request funds according to funding category (planning, implementation, institutionalization) and school district pupil count. WJRRadio Lori Jewell State Farm Insurance Janet Lawson Ford Motor Company Joseph Lubig Northern Michigan University Russell Mawby Chair Emeritus W. K. K ellogg Foundation Susan Meston Muskegon Area Intermedia te School District Donna Niester James C. Acheson Foundation A cheson Ventures Learn and Serve -Michigan Renewal Grants Bernard Parker Wa yne County Commissioner Jerry Seese Saginaw Township Community Schools Marsha Smith Rotary Charities of Traverse City The MCSC issued renewal guidelines for the 2008-2009 Learn and Serve - Michigan program on Febmary 1, 2008. The applications were due on Apri l 23, 2008 . We received applications from 17 of the 18 eligible applicants . Detroit Renaissance Hi h c 100 requested an extension of th · mm rant due to del a s caused b s - Joseph Sowmick Saginaw Chippewa Indian Tribe of Michigan Alphon so Swain Capitol Area Center for Independent Living Michael Thomas Saginaw County Prosecuting Attorney Larry Williamson Comcast Cable Eileen Wil son-Oyelaran Kalamazoo College e staff is recommending all 17 for �Leam and Serve- Michigan New Grants The MCSC issued a Notice ofFunds Available on February 1, 2008. Three technical assistance sessions were offered - one in Kalamazoo, Detroit and by telephone conference. Due to low registration, the Kalamazoo and phone conference were cancelled and technical assistance was provided on a one-on-one basis. We received five applications from new applicants. After a peer and staff review, the staff is recommending all five for funding. Planning Grant Applicants The sta ff recommen d s new fu n d mga · t th e requeste d amount flor the fill o owmg p. annmg app rtcan s: Legal Applicant Funding Funding Recommended Requested Concord Academy-Antrim $6,000 $6,000 Fitzgerald Public School $7,910 $7,910 IAJ~ $24,500 Montcalm Area Intermediate School District $24,500 Romulus Community Schools $8,000 $8,000 Willow Run Community Schools $6,000 $6,000 ~Sl $52,410 Total $52,410 lf u Implementation Grant Applicants The sta ff recommen d s renewa1 flun d mg · at the requeste d amount flor thflll e o owmg tmp. ementatwn appltcant s: Legal Applicant Funding Funding Recommended Requested Belding Area Schools $15,000 $15,000 $15,000 Charlevoix Public Schools $15,000 $15,000 Chassell Township Schools $15,000 r~er. I V $24,500 Grand Blanc Community Schools $24,500 $15,000 Inland Lakes Schools $15,000 $40,000 Kent ISD $40,000 $24,500 $24,500 Lake Orion Community Schools $ 14,942 Onaway Area Community Schools $14,942 $15,000 Pennfield Schools $15 ,000 & -lfLt L /._ $24,500 Traverse City Area Public Schools $24,500 / $15,000 YMCA Service-Learning Academy $15,000 (U f?Gn t $218,442 Total $218,442 &v: ~ Institutionalization Grant Applicants The sta ff recommen d s fu n d mg · at th e requeste d amount flor t hflll r t s: e o owmg mstltutwnartza t ton app11can Funding Legal Applicant Funding Recommended Requested $15,000 $ 15 ,000 CASMAN Alternative Academy VVlO.. ,;L\ v,;,_.)·_]i (_, $24,500 $24,500 Clarkston Community Schools $24,500 $24,500 Copper Country ISD $24,500 $24,500 Lowell Area Schools $24,500 $24,500 Marquette-Alger RESA $15,000 Williamston Community Schools $15,000 $128,000 $128,000 Total �Michigan's AmeriCorps Formula Funding The MCSC received $2,630,074 AmeriCorps formula funding . All 14 of our currently funded formula programs are eligible for renewal funding. Thitteen of them submitted proposals requesting a total of242 MSYs and $2,995 ,377 in funding. The Michigan Department of Agriculture decided not to reapply. The staff reviewed the applications based on past performance, ability to fill all of their awarded members slots and overall ualit of the application. Two of our programs, Michigan Primary Care Association and a 1 at for Humanity, had dif lCUlty fillin tlleiTinembers slots thls year. Therefore, we are recommending e number 1f me were able to fill in the current year. he remaining programs were given on a a e a 5% reduction ofMSYs based upon the1r a ocation not the FY08 request. They were also required to remam a eir - 07 cost per MSY. We tried to maKe the cut as equitable as possible. You will note that the four applicants are being recommended at the MSY requested level because I 0 MSY s is the minimum an organization can request. We did however require them to maintain their FY07 cost per MSY similar to the other applicants. Renewal Applicants e o owmg ap] J r1cant s: The s ta ff recommen d s renewa 1 fu n d'mg at the recommen ded amount flor thflll Funding Funding Legal Applicant MSYs MSYs Recommended Request Recommed I._t ~equested I B-H-K Child r r$391,611 Development Board · $441,272 33 35 Boys & Girls Club of $131,306 $136,057 10 Benton Harbor 10 13 .5 Camp Fire USA WeD $136,174 $155 ,340 12 Michigan Council $113,500 $116,781 10 Char-Em ISD 10 Communities in Schools $313,125 25 Detroit 26 $327,600 I 1'Good Samaritan 10 ~~~~·$131,050 10 Ministries $132,961 ~ The Guidance Cent&:)(ltAt'J ...,v $217,227 $240,844 19 20 j(l'V J L l6 ') v H~bit.at for Hum~\~ ~ M1ch1gan · ' r 29.25 ' Huron Pines AmeriCorpt)l !lV·-t--' 10 14 Marquette Alger RESA ' 0 Michigan Primat T ~ Association (} II ( y 18 I. University of MichigaQIY I 30 Volunteer Muskegon! 16 Total 241.75 $351,395 $130,901 $170,406 $242,388 $352,315 $197,117 $2,995,377 Formula Allotment Total Remaining 20 10 13 $234,508 $130,901 $149,268 14 28 15 219 $175 ,981 $324,758 $179,875 $2,629,284 $2,630,074 $790 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_EC_2008-06-30_Staff-Recommendations Title A name given to the resource Michigan Community Service Commission executive committee 2008-06-30 staff recommendations Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission executive committee 2008-06-30 staff recommendations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49687 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2008-06-30